VAVE DIGITAL SERVICES LIMITED

Company number 02473672 ·

Active

2 active / 4 ceased · persons with significant control

Acrisure International Holdings Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2026-07-07
Correspondence address
9th Floor, 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
12303823
Country registered
United Kingdom

Canopius Holdings Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-12-31
Correspondence address
Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
04818520
Country registered
England And Wales

Vave Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-12-05
Ceased on
2026-07-07
Correspondence address
22, Grenville Street, St Helier, JE4 8PX, Jersey
Legal form
Limited By Shares
Place registered
Jersey
Registration number
148068
Country registered
Jersey

Canopius Holdings Uk Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-12-31
Ceased on
2023-12-05
Correspondence address
Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
04818520
Country registered
United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Canopius Holdings Uk Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-12-31
Correspondence address
Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
04818520
Country registered
England And Wales