Alpha Wave Global, Llp
OC367259
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 12/08/2025
Due 26/08/2026
Officers
corporate llp designated member · Since 12/08/2011
llp designated member · Since 12/08/2011
llp designated member · Since 20/09/2011
INDIAN · ENGLAND · Age 52
Also on 5 other boards
llp designated member · Since 10/03/2021
AMERICAN · UNITED KINGDOM · Age 48
Also on 2 other boards
Former
llp designated member · Resigned 28/11/2011
llp member · Resigned 17/08/2012
llp member · Resigned 17/03/2015
llp designated member · Resigned 31/03/2017
llp member · Resigned 01/11/2019
llp designated member · Resigned 30/04/2020
llp member · Resigned 31/01/2024
llp member · Resigned 31/03/2025
Persons with Significant Control
Alpha Wave Investments Limited
Centralis, 25 Western Avenue, Oxfordshire, OX14 4SH
Reg: 07738746 · Companies House · Limited By Shares
Notified 06/04/2016
Mr Navroz Darius Udwadia
Indian · England · Age 52
48, Pall Mall, London, SW1Y 5JG
Notified 06/04/2016
Ms Cathy Ann Weist
American · United Kingdom · Age 48
48, Pall Mall, London, SW1Y 5JG
Notified 12/05/2023
Former PSCs
Mr James Richard Minshull
Ceased 31/03/2017
Mr Scott Christopher Carpenter
Ceased 12/05/2023
Change History
Active
Limited Liability Partnership
C/O CENTRALIS UK LIMITED THE BEE HOUSE
MILTON PARK
OX14 4SB