ALPHA WAVE GLOBAL, LLP

Key Data

Status

Active

Company No.

OC367259

Incorporation date

12/08/2011

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/08/2011)

03/09/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

26/08/2025

Confirmation statement made on 2025-08-12 with no updates

View PDF (3 pages)

26/08/2025

Registered office address changed from C/O Oakford Advisors Ltd the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB England to C/O Centralis Uk Limited the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB on 2025-08-26

View PDF (1 pages)

26/08/2025

Change of details for Alpha Wave Investments Limited as a person with significant control on 2025-08-26

View PDF (2 pages)

26/08/2025

Member's details changed for Alpha Wave Investments Limited on 2025-08-26

View PDF (1 pages)

31/03/2025

Termination of appointment of Utsav Mitra as a member on 2025-03-31

View PDF (1 pages)

29/09/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

23/08/2024

Confirmation statement made on 2024-08-12 with no updates

View PDF (3 pages)

01/02/2024

Appointment of Mr Utsav Mitra as a member on 2024-02-01

View PDF (2 pages)

01/02/2024

Termination of appointment of Scott Christopher Carpenter as a member on 2024-01-31

View PDF (1 pages)

02/11/2023

Member's details changed for Alpha Wave Investments Limited on 2023-10-18

View PDF (1 pages)

02/11/2023

Change of details for Alpha Wave Investments Limited as a person with significant control on 2023-10-18

View PDF (2 pages)

26/10/2023

Second filing for the notification of Cathy Ann Weist as a person with significant control

View PDF (7 pages)

18/10/2023

Registered office address changed from C/O Oakford Advisors Ltd the Innovation Centre 99 Park Drive Milton Park Oxford OX14 4RY England to C/O Oakford Advisors Ltd the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB on 2023-10-18

View PDF (1 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

26/08/2023

Confirmation statement made on 2023-08-12 with no updates

View PDF (3 pages)

25/08/2023

Cessation of Scott Christopher Carpenter as a person with significant control on 2023-05-12

View PDF (1 pages)

25/08/2023

Notification of Cathy Ann Weist as a person with significant control on 2023-05-12

View PDF (3 pages)

25/08/2023

Member's details changed for Navroz Darius Udwadia on 2023-03-01

View PDF (2 pages)

25/08/2023

Change of details for Navroz Darius Udwadia as a person with significant control on 2023-03-01

View PDF (2 pages)

16/08/2023

Change of details for Navroz Darius Udwadia as a person with significant control on 2022-12-01

View PDF (2 pages)

16/08/2023

Change of details for Mr Scott Christopher Carpenter as a person with significant control on 2022-12-01

View PDF (2 pages)

19/05/2023

Member's details changed for Mr Scott Christopher Carpenter on 2023-05-12

View PDF (2 pages)

09/05/2023

Member's details changed for Navroz Darius Udwadia on 2022-12-01

View PDF (2 pages)

09/05/2023

Member's details changed for Mr Scott Christopher Carpenter on 2022-12-01

View PDF (2 pages)

09/05/2023

Member's details changed for Ms Cathy Ann Weist on 2022-12-01

View PDF (2 pages)

25/11/2022

Member's details changed for Falcon Edge Investments Limited on 2021-11-21

View PDF (1 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

26/08/2022

Confirmation statement made on 2022-08-12 with no updates

View PDF (3 pages)

25/08/2022

Change of details for Falcon Edge Investments Limited as a person with significant control on 2021-11-25

View PDF (2 pages)

25/08/2022

Member's details changed for {officer_name}

View PDF (1 pages)

11/08/2022

Change of details for Falcon Edge Investments Limited as a person with significant control on 2022-05-24

View PDF (2 pages)

11/08/2022

Member's details changed for Falcon Edge Investments Limited on 2022-05-24

View PDF (1 pages)

24/05/2022

Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to C/O Oakford Advisors Ltd the Innovation Centre 99 Park Drive Milton Park Oxford OX14 4RY on 2022-05-24

View PDF (1 pages)

25/11/2021

Certificate of change of name

View PDF (0 pages)

25/11/2021

Change of name notice

View PDF (2 pages)

22/11/2021

Change of details for Navroz Darius Udwadia as a person with significant control on 2021-11-22

View PDF (2 pages)

02/11/2021

Resignation of an auditor

View PDF (2 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

12/08/2021

Confirmation statement made on 2021-08-12 with no updates

View PDF (3 pages)

11/08/2021

Change of details for Navroz Darius Udwadia as a person with significant control on 2017-02-05

View PDF (2 pages)

10/08/2021

Member's details changed for Navroz Darius Udwadia on 2017-02-05

View PDF (2 pages)

11/03/2021

Appointment of Ms Cathy Ann Weist as a member on 2021-03-10

View PDF (2 pages)

18/12/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

08/09/2020

Confirmation statement made on 2020-08-12 with no updates

View PDF (3 pages)

30/04/2020

Termination of appointment of Jonathan Collins as a member on 2020-04-30

View PDF (1 pages)

12/11/2019

Termination of appointment of Ryan Francis El Khoury as a member on 2019-11-01

View PDF (1 pages)

22/10/2019

Change of details for Mr Scott Christopher Carpenter as a person with significant control on 2019-10-14

View PDF (2 pages)

22/10/2019

Change of details for Navroz Darius Udwadia as a person with significant control on 2019-10-14

View PDF (2 pages)

22/10/2019

Member's details changed for Mr Scott Christopher Carpenter on 2019-10-14

View PDF (2 pages)

22/10/2019

Member's details changed for Ryan Francis El Khoury on 2019-10-14

View PDF (2 pages)

22/10/2019

Member's details changed for Navroz Darius Udwadia on 2019-10-14

View PDF (2 pages)

22/10/2019

Member's details changed for Mr Jonathan Collins on 2019-10-14

View PDF (2 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

14/08/2019

Confirmation statement made on 2019-08-12 with no updates

View PDF (3 pages)

24/10/2018

Member's details changed for Mr Jonathan Collins on 2018-10-24

View PDF (2 pages)

24/10/2018

Appointment of Mr Jonathan Collins as a member on 2018-09-01

View PDF (2 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

22/08/2018

Confirmation statement made on 2018-08-12 with no updates

View PDF (3 pages)

18/09/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

25/08/2017

Confirmation statement made on 2017-08-12 with no updates

View PDF (3 pages)

25/08/2017

Cessation of James Richard Minshull as a person with significant control on 2017-03-31

View PDF (1 pages)

25/08/2017

Notification of Scott Christopher Carpenter as a person with significant control on 2017-03-31

View PDF (2 pages)

17/08/2017

Member's details changed for Scott Christopher Carpenter on 2016-08-11

View PDF (2 pages)

07/04/2017

Member's details changed for Scott Christopher Carpenter on 2017-03-31

View PDF (2 pages)

07/04/2017

Termination of appointment of James Richard Minshull as a member on 2017-03-31

View PDF (1 pages)

15/09/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

30/08/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (6 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

08/09/2015

Annual return made up to 2015-08-12

View PDF (6 pages)

07/09/2015

Member's details changed for James Richard Minshull on 2015-08-12

View PDF (2 pages)

07/09/2015

Member's details changed for Scott Christopher Carpenter on 2015-08-12

View PDF (2 pages)

07/09/2015

Member's details changed for Ryan Francis El Khoury on 2015-08-12

View PDF (2 pages)

07/09/2015

Member's details changed for Navroz Udwadia on 2015-08-12

View PDF (2 pages)

08/06/2015

Termination of appointment of Andrew Wright as a member on 2015-03-17

View PDF (1 pages)

18/12/2014

Resignation of an auditor

View PDF (1 pages)

03/09/2014

Annual return made up to 2014-08-12

View PDF (7 pages)

03/09/2014

Appointment of Ryan Francis El Khoury as a member on 2014-06-02

View PDF (2 pages)

12/06/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

29/08/2013

Annual return made up to 2013-08-12

View PDF (6 pages)

29/08/2013

Member's details changed for James Richard Minshull on 2013-08-12

View PDF (2 pages)

29/08/2013

Member's details changed for Falcon Edge Investments Limited on 2013-08-12

View PDF (1 pages)

22/08/2013

Member's details changed for Andrew Wright on 2013-08-22

View PDF (2 pages)

22/08/2013

Member's details changed for Scott Christopher Carpenter on 2013-08-22

View PDF (2 pages)

22/08/2013

Member's details changed for James Richard Minshull on 2013-01-07

View PDF (2 pages)

22/08/2013

Member's details changed for Navroz Udwadia on 2013-01-07

View PDF (2 pages)

20/05/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

22/10/2012

Current accounting period extended from 2012-08-31 to 2012-12-31

View PDF (1 pages)

24/09/2012

Member's details changed for James Richard Minshull on 2012-08-24

View PDF (2 pages)

12/09/2012

Member's details changed for Navroz Udwadia on 2012-08-12

View PDF (2 pages)

10/09/2012

Annual return made up to 2012-08-12

View PDF (7 pages)

10/09/2012

Member's details changed for Falcon Edge Investments Limited on 2012-08-12

View PDF (1 pages)

07/09/2012

Member's details changed for Andrew Wright on 2012-08-12

View PDF (2 pages)

07/09/2012

Member's details changed for James Minshull on 2012-08-12

View PDF (2 pages)

07/09/2012

Member's details changed for Scott Christopher Carpenter on 2012-08-12

View PDF (2 pages)

06/09/2012

Member's details changed for Andrew Wright on 2012-03-01

View PDF (2 pages)

06/09/2012

Member's details changed for Scott Christopher Carpenter on 2012-02-06

View PDF (2 pages)

28/08/2012

Appointment of Scott Christopher Carpenter as a member

View PDF (2 pages)

25/08/2012

Termination of appointment of Damien Charveriat as a member

View PDF (1 pages)

25/08/2012

Appointment of Andrew Wright as a member

View PDF (2 pages)

13/08/2012

Registered office address changed from 63 Curzon Street London W1J 8PD on 2012-08-13

View PDF (1 pages)

14/12/2011

Termination of appointment of Martin Byman as a member

View PDF (2 pages)

14/12/2011

Appointment of Damien Dominique Marie Charveriat as a member

View PDF (3 pages)

14/12/2011

Member's details changed for Navroz Udwadia on 2011-12-09

View PDF (3 pages)

14/12/2011

Member's details changed for Madison Court Investments Limited on 2011-12-09

View PDF (3 pages)

14/12/2011

Appointment of James Minshull as a member

View PDF (3 pages)

14/12/2011

Registered office address changed from C/O Schulte Roth & Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR United Kingdom on 2011-12-14

View PDF (2 pages)

30/09/2011

Miscellaneous

View PDF (1 pages)

26/09/2011

Appointment of Navroz Udwadia as a member

View PDF (3 pages)

22/09/2011

Certificate of change of name

View PDF (3 pages)

12/08/2011

Incorporation of a limited liability partnership

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALPHA WAVE GLOBAL, LLPCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

12/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Alpha Wave Investments Limited	LLP Designated Member	12/08/2011 - Present	-
Minshull, James Richard	LLP Designated Member	09/12/2011 - 31/03/2017	4
Weist, Cathy Ann	LLP Designated Member	10/03/2021 - Present	-
Carpenter, Scott Christopher	LLP Member	06/02/2012 - 31/01/2024	-
Udwadia, Navroz Darius	LLP Designated Member	20/09/2011 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALPHA WAVE GLOBAL, LLP

ALPHA WAVE GLOBAL, LLP is an(a) Active company incorporated on 12/08/2011 with the registered office located at C/O Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford OX14 4SB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHA WAVE GLOBAL, LLP?

ALPHA WAVE GLOBAL, LLP is currently Active. It was registered on 12/08/2011 .

Where is ALPHA WAVE GLOBAL, LLP located?

ALPHA WAVE GLOBAL, LLP is registered at C/O Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford OX14 4SB.

What is the latest filing for ALPHA WAVE GLOBAL, LLP?

The latest filing was on 03/09/2025: Full accounts made up to 2024-12-31.