General information

Office Address:

C/o Oakford Advisors Ltd The Bee House 140 Eastern Avenue, Park Drive OX14 4SB Milton Park

Number: OC367259

Incorporation date: 2011-08-12

End of financial year: 31 December

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

This company is known under the name of Alpha Wave Global, LLP. It was started 13 years ago and was registered under OC367259 as the registration number. The registered office of the firm is located in Milton Park. You may find it at C/o Oakford Advisors Ltd The Bee House, 140 Eastern Avenue, Park Drive. It has been on the market under three previous names. Its initial registered name, Madison Court Llp, was changed on 2011-09-22 to Falcon Edge Capital, Llp. The current name, in use since 2021, is Alpha Wave Global, LLP. Alpha Wave Global, LLP filed its latest accounts for the period up to 2022-12-31. The most recent confirmation statement was submitted on 2023-08-12.

Executives who control this firm include: Cathy W. has substantial control or influence over the company. Alpha Wave Investments Limited and has 3/4 to full of voting rights. This business can be reached in Milton Park at The Bee House, 140 Eastern Avenue, Park Drive, OX14 4SB, Oxford and was registered as a PSC under the registration number 07738746. Navroz U. has substantial control or influence over the company.

  • Previous company's names
  • Alpha Wave Global, LLP 2021-11-25
  • Falcon Edge Capital, Llp 2011-09-22
  • Madison Court Llp 2011-08-12

Company staff

Cathy W.

Role: LLP Designated Member

Appointed: 10 March 2021

Latest update: 26 January 2024

Scott C.

Role: LLP Member

Appointed: 06 February 2012

Latest update: 26 January 2024

Navroz U.

Role: LLP Designated Member

Appointed: 20 September 2011

Latest update: 26 January 2024

Role: Corporate LLP Designated Member

Appointed: 12 August 2011

Address: The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, OX14 4SB, England

Latest update: 26 January 2024

People with significant control

Cathy W.
Notified on 12 May 2023
Nature of control:
substantial control or influence
Alpha Wave Investments Limited
Address: C/O Oakford Advisors Ltd The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, OX14 4SB, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07738746
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
Navroz U.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Scott C.
Notified on 31 March 2017
Ceased on 12 May 2023
Nature of control:
substantial control or influence
James M.
Notified on 6 April 2016
Ceased on 31 March 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Director's appointment was terminated on 2024-01-31 (LLTM01)
filed on: 1st, February 2024
officers
Free Download Download filing (1 page)

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