WAVEGRANGE LIMITED
Company number 04071405 · Monitor this company
This company is in liquidation.
The most recent accounts indicate this company is dormant and not trading.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2000-09-14
- Registered office
- Level 10, 100 Bishopsgate, London, England, EC2N 4AG
- Postcode
- EC2N 4AG
- Capital
- 250,000 GBP
- Accounts category
- Dormant
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-09-14
- Next due by
- 2026-09-28
Nature of business (SIC)
- 68100 Buying and selling of own real estate
Officers 3 current · 26 resigned
Group structure
Controlled by Brookfield Asset Management Inc. (01644037) — since 2016-12-15
From persons-with-significant-control filings on the public register.
Previous registered addresses 13
| Address | Changed on |
|---|---|
| TOWER 42 OLD BROAD STREET, LONDON, EC2N 1HQ | 2020-11-04 |
| LEVEL 25 1 CANADA SQUARE, LONDON, E14 5AA, ENGLAND | 2020-07-10 |
| 99 BISHOPSGATE SECOND FLOOR, BISHOPSGATE, LONDON, EC2M 3XD | 2018-08-13 |
| 125 FINSBURY PAVEMENT, LONDON, EC2A 1NQ | 2017-01-04 |
| 125 FINSBURY PAVEMENT, LONDON, EC2A 1HX, UNITED KINGDOM | 2012-10-12 |
| 10 BRUTON STREET, LONDON, W1J 6PX | 2011-10-14 |
| YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX | 2007-06-14 |
| ST CATHERINE'S HOUSE, 8TH FLOOR 14 KINGSWAY, LONDON, WC2B 6LH | 2007-03-05 |
| 10 CORNWALL TERRACE, REGENT'S PARK LONDON, NW1 4QP | 2006-02-23 |
| 7TH FLOOR WEST LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON, W1J 6HQ | 2005-09-20 |
| LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON W1J 6HQ | 2004-10-01 |
| CITY TOWER (LEVEL 21), 40 BASINGHALL STREET, LONDON, EC2V 5DE | 2001-01-19 |
| 200 ALDERSGATE STREET, LONDON, EC1A 4JJ | 2000-11-27 |
Among its peers
Among the oldest 25%
of 6,035 similar companies in EC, trading since 2000
The class of 2000
54%
of the 1,348 companies in this sector incorporated in 2000 are still active today; 44% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 1 title
- Leasehold
- 1
- Most recent registration
- 2001-01-08
- Where
- Greater London
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| NGL794088 | Greater London | Leasehold | 2001-01-08 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.