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Eighth Wave Holdings Limited

15726677

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF
Incorporated 17/05/2024

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Joe Petrusic

director · Since 17/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Alter Domus (Uk) Limited

secretary · Since 17/05/2024

Also on 538 other boards

Mr Samuel William Moore

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 36

Also on 2 other boards

Joe Petrusic

director · Since 17/05/2024

British · United Kingdom · Age 38

Alter Domus (Uk) Limited

corporate secretary · Since 17/05/2024

Reg: 07562881

Also on 538 other boards

Samuel William Moore

director · Since 31/12/2025

British · United Kingdom · Age 36

Former

Thomas Lack

director · Resigned 30/04/2025

Charles Patrick Budenberg

director · Resigned 27/08/2025

Ribhu Agrawal

director · Resigned 31/12/2025

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 17/05/2024

Mr. Jean-Marc Ralph Ciancimino

Significant control

British · United Kingdom · Age 54

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

Notified 17/05/2024

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 17/05/2024

Charges0 outstanding

Charge
satisfied

CRESTLINE DIRECT FINANCE, L.P.

Created 24/06/2024Registered 27/06/2024Satisfied 28/04/2026

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1C/O Alter Domus (Uk) Limited 10th Floor
2026-07-22

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR

post townLondon
2026-07-22

LONDON

officer appointedALTER DOMUS (UK) LIMITED
2026-07-22
officer appointedMOORE, Samuel William
2026-07-22
officer appointedPETRUSIC, Joe
2026-07-22