WAVESTONE ADVISORS UK LIMITED
Company details
- Registered name
- WAVESTONE ADVISORS UK LIMITED
- Company number
- 05896422
- Registered office
- 10 EXCHANGE SQUARE (LEVEL 7), BROADGATE, LONDON, EC2A 2BR, ENGLAND · 20 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 4 August 2006
- Status
- Active
- Age
- 20 years
- Previous names
- WAVESTONE ADVISORS LIMITED (to 12 Aug 2016) · HUDSON & YORKE LIMITED (to 12 Aug 2016) · HUDSON AND YORKE LIMITED (to 12 Aug 2016)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 18 Aug 2027
- Confirmation statement — last
- 04 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 4 names: WAVESTONE ADVISORS LIMITED, HUDSON & YORKE LIMITED, HUDSON AND YORKE LIMITED.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/04/2025 | Director resigned | GIBSON, Christopher Alexander | — |
| 08/11/2024 | Director appointed | — | GIBSON, Christopher Alexander |
| 01/02/2024 | Director appointed | — | IMBERT, Pascal Joseph Rene |
| 01/02/2024 | Director appointed | — | DARDE, Benoit |
| 14/06/2017 | Director resigned | MCDERMOTT, Harry | — |
| 12/08/2016 | Registered name changed | HUDSON AND YORKE LIMITED | HUDSON & YORKE LIMITED |
| 12/08/2016 | Registered name changed | HUDSON & YORKE LIMITED | WAVESTONE ADVISORS LIMITED |
| 12/08/2016 | Registered name changed | WAVESTONE ADVISORS LIMITED | WAVESTONE ADVISORS UK LIMITED |
| 06/04/2016 | Person with significant control ceased | Mr Pascal Imbert | — |
| 06/04/2016 | Person with significant control ceased | Mr Michel Bernard Robert Emile Dancoisne | — |
| 06/04/2016 | Person with significant control added | — | Wavestone Sa |
| 06/04/2016 | Person with significant control added | — | Mr Pascal Imbert |
| 06/04/2016 | Person with significant control added | — | Mr Michel Bernard Robert Emile Dancoisne |
| 11/02/2015 | Director appointed | — | MAGHSOUDNIA, Abdol Reza |
| 04/02/2009 | Corporate-secretary resigned | ASHLEYS COMPANY SERVICES LIMITED | — |
| 22/02/2007 | Director resigned | JOHAL, Inderjeet | — |
| 22/02/2007 | Secretary resigned | JOHAL, Inderjeet | — |
| 22/02/2007 | Corporate-secretary appointed | — | ASHLEYS COMPANY SERVICES LIMITED |
| 04/08/2006 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 04/08/2006 | Director appointed | — | MCDERMOTT, Harry |
Financial highlights
No figures could be read from the accounts filed on 12 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WAVESTONE ADVISORS UK LIMITED
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About WAVESTONE ADVISORS UK LIMITED (05896422)
WAVESTONE ADVISORS UK LIMITED is a private limited company incorporated on 4 August 2006 and registered in the United Kingdom under company number 05896422. Its registered office is at 10 EXCHANGE SQUARE (LEVEL 7), BROADGATE, LONDON, EC2A 2BR, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2026. 10 active officers are on record , and the person with significant control is Mr Michel Bernard Robert Emile Dancoisne. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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