New Wave Capital Limited

07959823

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX

Incorporated 22/02/2012

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

64999

Other financial service activities

Officers

Mr George Vahak Karibian

director · Since 01/03/2012

ENTREPRENEUR MANAGEMENT

BRITISH · ENGLAND · Age 61

Also on 15 other boards

Mr David Evan Luck

director · Since 12/12/2012

EXECUTIVE CHAIRMAN

AMERICAN · ENGLAND · Age 43

Mr Anthony Faillace

director · Since 21/06/2017

FINANCE

AMERICAN · UNITED STATES · Age 62

Also on 1 other board

Andrew Joseph Roberto

director · Since 06/10/2020

FINANCIER

AMERICAN · UNITED STATES · Age 40

Mr Damian Brychcy

director · Since 22/01/2024

CEO

POLISH · ENGLAND · Age 38

Also on 1 other board

Elemental Company Secretary Limited

secretary · Since 01/07/2024

Also on 429 other boards

Persons with Significant Control

Anthony Faillace

25–50% shares

25–50% votes

American · United States · Age 62

27, Old Gloucester Street, London, WC1N 3AX

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

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outstanding

MIDTOWN MADISON MANAGEMENT LLC

Created 28/09/2022Registered 04/10/2022

Charge

satisfied

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Created 02/08/2022Registered 03/08/2022Satisfied 06/05/2025

Charge

satisfied

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Created 16/10/2019Registered 16/10/2019Satisfied 20/06/2022

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satisfied

GLAS TRUST CORPORATION LIMITED

Created 12/03/2019Registered 21/03/2019Satisfied 28/06/2019

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 24/05/2018Registered 05/06/2018Satisfied 28/06/2019

Charge

satisfied

TRIPLE POINT ADVANCR LEASING PLC

Created 27/10/2017Registered 06/11/2017Satisfied 06/05/2025

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 30/09/2016Registered 03/10/2016Satisfied 28/06/2019

Charge

satisfied

LENDNET LLP

Created 30/09/2016Registered 03/10/2016Satisfied 24/05/2018

Charge

satisfied

TRIPLE POINT INCOME VCT PLC

Created 18/10/2013Registered 31/10/2013Satisfied 01/07/2014