WAVECREST VENTURES LTD, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

WAVECREST VENTURES LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number13018033

Founded13/11/2020

PurposeActivities of financial services holding companies

Address37 Warren Street, London, W1T 6AD

Confirmation StatementNext due: 26/11/2022; Last made up: 12/11/2021

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date13/11/2020

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (7 events)

01/08/2023

Status changed

active → active - proposal to strike off

01/09/2022

Company name changed

DOMINO CAPITAL HOLDINGS LIMITED → WAVECREST VENTURES LTD

13/11/2020

Appointed Joseph Frederic Yer (person)

Appointed as Director

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Profondità rete

Proprietà e organi

Persons with significant control

Matthew Joshua Thomas

25–50% shares · 25–50% voting rights

Appointed: 29/04/2022

37.5%

Matthew Thomas

25–50% shares · 25–50% voting rights

Appointed: 29/04/2022

37.5%

Joseph Frederic Yer

25–50% shares · 25–50% voting rights

Appointed: 13/11/2020

37.5%

Edouard Henry Bridel

25–50% shares · 25–50% voting rights

Appointed: 13/11/2020 · Resigned: 29/04/2022

37.5%

Officers & directors

Matthew Joshua Thomas

Director

Appointed: 29/04/2022

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (5 changes)

29/04/2022

Appointed Matthew Joshua Thomas (person)

Person with significant control

29/04/2022

Appointed Matthew Thomas (person)

Person with significant control

13/11/2020

Appointed Edouard Henry Bridel (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

37 Warren Street

London

W1T 6AD

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via compulsory strike-off

15/08/2023

View

First Gazette notice for compulsory strike-off

30/05/2023

View

Appointment of director

24/05/2022

View

Cessation as person with significant control

24/05/2022

View

Notice of individual person with significant control

24/05/2022

View

Company name changed domino capital holdings LIMITED\certificate issued on 23/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-19

23/05/2022

View

Termination of director appointment

23/05/2022

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Confirmation statement

05/01/2022

View

New incorporation (electronic)

13/11/2020

View

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED Luca Micheletto KATHARINE HARTLAND KHEIRA CHARAALLAH

WAVECREST VENTURES LTD

Home

Regno Unito

London

WAVECREST VENTURES LTD

Riepilogo

Dati legali e stato

Timeline (7 events)

Status changed

Company name changed

Appointed Joseph Frederic Yer (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (5 changes)

Appointed Matthew Joshua Thomas (person)

Appointed Matthew Thomas (person)

Appointed Edouard Henry Bridel (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of WAVECREST VENTURES LTD

Final Gazette dissolved via compulsory strike-off

First Gazette notice for compulsory strike-off

Appointment of director

Cessation as person with significant control

Notice of individual person with significant control

Company name changed domino capital holdings LIMITED\certificate issued on 23/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-19

Termination of director appointment

Companexia Document AI

Confirmation statement

New incorporation (electronic)

Altre aziende e persone