Alpha Wave Global, Llp

OC367259

active

Limited Liability Partnership

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 CENTRALIS UK LIMITED THE BEE HOUSE, MILTON PARK, OX14 4SB

Incorporated 12/08/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Officers

Alpha Wave Investments Limited

llp designated member · Since 12/08/2011

Mr Navroz Darius Udwadia

llp designated member · Since 20/09/2011

INDIAN · ENGLAND · Age 52

Also on 5 other boards

Ms Cathy Ann Weist

llp designated member · Since 10/03/2021

AMERICAN · UNITED KINGDOM · Age 48

Also on 2 other boards

Persons with Significant Control

Mr Navroz Darius Udwadia

significant-influence-or-control-limited-liability-partnership

Indian · England · Age 52

48, Pall Mall, London, SW1Y 5JG

Notified 06/04/2016

Alpha Wave Investments Limited

voting-rights-75-to-100-percent-limited-liability-partnership

C/O Centralis Uk Limited, The Bee House, Milton Park, OX14 4SB

Reg: 07738746 · Companies House · Limited By Shares

Notified 06/04/2016

Ms Cathy Ann Weist

significant-influence-or-control-as-firm-limited-liability-partnership

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