Menna Overview

Here’s a quick overview of NEW WAVE CAPITAL LIMITED 👀 — a London based business that started in 2012.

NEW WAVE CAPITAL LIMITED

  • Company statusactive
  • Company No07959823
  • Age14 years 5 months Incorporated 22 February 2012
  • Officers6

Address

27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

NEW WAVE CAPITAL LIMITED is an active company incorporated on 22 February 2012 and based in London, United Kingdom. The company was registered 14 years ago.

  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

gavel
Resolution

7 Months Ago on 02 Dec 2025

enterprise
Memorandum Articles

7 Months Ago on 02 Dec 2025

gavel
Resolution

9 Months Ago on 09 Oct 2025

enterprise
Memorandum Articles

9 Months Ago on 09 Oct 2025

event
Capital Statement Capital Company With Date Currency Figure

9 Months Ago on 06 Oct 2025

event
Legacy

9 Months Ago on 06 Oct 2025

event
Legacy

9 Months Ago on 06 Oct 2025

gavel
Resolution

9 Months Ago on 06 Oct 2025

gavel
Resolution

9 Months Ago on 06 Oct 2025

event
Capital Allotment Shares

9 Months Ago on 03 Oct 2025

event
Confirmation Statement With Updates

1 Year Ago on 17 Jun 2025

face
Change Person Director Company With Change Date

1 Year Ago on 17 Jun 2025

event
Change To A Person With Significant Control

1 Year Ago on 17 Jun 2025

warning
Mortgage Satisfy Charge Full

1 Year Ago on 06 May 2025

warning
Mortgage Satisfy Charge Full

1 Year Ago on 06 May 2025

warning
Mortgage Satisfy Charge Full

1 Year Ago on 06 May 2025

warning
Mortgage Satisfy Charge Full

1 Year Ago on 06 May 2025

face
Change Person Director Company With Change Date

1 Year Ago on 24 Feb 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 09 Dec 2024

event
Legacy

1 Year Ago on 11 Nov 2024

event
Capital Return Purchase Own Shares

1 Year Ago on 11 Nov 2024

event
Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 24 Sep 2024

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 22 Aug 2024

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 22 Aug 2024

face
Appoint Corporate Secretary Company With Name Date

2 Years Ago on 17 Jul 2024

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ELEMENTAL COMPANY SECRETARY LIMITEDcorporate secretary 01 Jul 2024
BRYCHCY, Damiandirector Jul 198722 Jan 2024
FAILLACE, Anthonydirector Mar 196421 Jun 2017
KARIBIAN, George Vahakdirector Sep 196401 Mar 2012
LUCK, David Evandirector Mar 198312 Dec 2012
ROBERTO, Andrew Josephdirector Mar 198606 Oct 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Anthony Faillace Mar 196406 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.