Seventh Wave Holdings Ltd

15554163

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

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, LONDON, EC3A 8BF

Incorporated 11/03/2024

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Alter Domus (Uk) Limited

secretary · Since 11/03/2024

Also on 538 other boards

Mr Charles Patrick Budenberg

director · Since 30/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 1 other board

Mr Samuel William Moore

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 36

Also on 2 other boards

Persons with Significant Control

Mr. Jean-Marc Ciancimino

Significant control

British · United Kingdom · Age 54

C/O Alter Domus (Uk) Limited, 10th Floor, London, EC3A 8BF

Notified 11/03/2024

Mr. Cristobal Cuart Guitart

Significant control

British · United Kingdom · Age 44

C/O Alter Domus, 10th Floor, 30 St Mary Axe, London, EC3A 8BF

Notified 11/03/2024

Charges1 outstanding

Charge

outstanding

CRESTLINE DIRECT FINANCE, L.P.

Created 24/06/2024Registered 27/06/2024