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BROADWAVE ENGINEERING LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 09318720
Status: DISSOLVED
Incorporated / age: 19 November 20145 years
Registered office: 5th Floor 1-2 Royal Exchange Buildings, London, EC3V 3LF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 1 October 2026 at 13:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor 1-2 Royal Exchange Buildings, London, EC3V 3LF
Nature of business
Fund management activities
Previous company names
INGLEBY (1966) LIMITED

Insolvency

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAVEN CAPITAL PARTNERS UK LLP ACTIVE	Secretary	04 Dec 2014				Fifth Floor, 1-2 Royal Exchange Buildings, London, EC3V 3LF, England
COLLIS, Michael Christopher ACTIVE	Director	04 Dec 2014		England	August 1965	5th Floor 1-2, Royal Exchange Buildings, London, EC3V 3LF, England
FERGUSON, Andrew Robert ACTIVE	Director	04 Dec 2014		England	April 1968	5th Floor 1-2, Royal Exchange Buildings, London, EC3V 3LF, England
KEARNS, Kevin Peter ACTIVE	Director	04 Dec 2014		England	January 1955	5th Floor 1-2, Royal Exchange Buildings, London, EC3V 3LF, England
PLIMMER, Tracy Lee RESIGNED	Director	19 Nov 2014	04 Dec 2014	England	March 1976	11th Floor, Two, Snowhill, Birmingham, West Midlands, B4 6WR, United Kingdom

MAVEN CAPITAL PARTNERS UK LLP ACTIVE
Role: Secretary
Appointed on: 04 Dec 2014
Address: Fifth Floor, 1-2 Royal Exchange Buildings, London, EC3V 3LF, England

COLLIS, Michael Christopher ACTIVE
Role: Director
Appointed on: 04 Dec 2014
Country of Residence: England
Date of birth: August 1965
Address: 5th Floor 1-2, Royal Exchange Buildings, London, EC3V 3LF, England

FERGUSON, Andrew Robert ACTIVE
Role: Director
Appointed on: 04 Dec 2014
Country of Residence: England
Date of birth: April 1968
Address: 5th Floor 1-2, Royal Exchange Buildings, London, EC3V 3LF, England

KEARNS, Kevin Peter ACTIVE
Role: Director
Appointed on: 04 Dec 2014
Country of Residence: England
Date of birth: January 1955
Address: 5th Floor 1-2, Royal Exchange Buildings, London, EC3V 3LF, England

PLIMMER, Tracy Lee RESIGNED
Role: Director
Appointed on: 19 Nov 2014
Resigned on: 04 Dec 2014
Country of Residence: England
Date of birth: March 1976
Address: 11th Floor, Two, Snowhill, Birmingham, West Midlands, B4 6WR, United Kingdom