OpenCompanies

Project Wave Topco Limited

Company number
SC889760
Status
Active
Type
Private Limited Company
Incorporated
15 May 2026
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (48296 companies)

Registered office

25 Silverburn Crescent
Bridge Of Don Industrial Estate
Aberdeen
AB23 8EW

Officers

NameRoleAppointedResigned
DONALDSON, Lee Osmond Director 18 Jun 2026

Control

NameNature of controlNotifiedCeased
Stephen Murray Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 May 2026 18 Jun 2026
Mr Graham Cowie Ownership Of Shares 25 To 50 Percent 18 Jun 2026
Ldc Xv Lp Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
18 Jun 2026

Connections

Owned by

Project Wave Topco Limited → LDC Xv LP → LDC (Managers) Limited → Lloyds Development Capital (Holdings) Limited → LBG Equity Investments Limited → Lloyds Banking Group PLC

Controls

Directors’ other companies

Companies at the same address

Data