ALPHAWAVE IP GROUP PLC
- Company statusactive
- Company No13073661
- Age4 years 7 months Incorporated 9 December 2020
- Officers7
Address
19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
ALPHAWAVE IP GROUP PLC is an active company incorporated on 9 December 2020 and based in London, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Capital Allotment Shares
0 Months Ago on 09 Jul 2025
Change Person Director Company With Change Date
1 Month Ago on 30 Jun 2025
Capital Allotment Shares
1 Month Ago on 30 Jun 2025
Resolution
1 Month Ago on 25 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 23 Jun 2025
Accounts With Accounts Type Group
1 Month Ago on 20 Jun 2025
Second Filing Capital Allotment Shares
2 Months Ago on 19 May 2025
Second Filing Capital Allotment Shares
2 Months Ago on 19 May 2025
Second Filing Capital Allotment Shares
2 Months Ago on 19 May 2025
Capital Allotment Shares
2 Months Ago on 19 May 2025
Capital Allotment Shares
2 Months Ago on 16 May 2025
Second Filing Capital Allotment Shares
2 Months Ago on 13 May 2025
Second Filing Capital Allotment Shares
2 Months Ago on 13 May 2025
Second Filing Capital Allotment Shares
2 Months Ago on 13 May 2025
Capital Allotment Shares
3 Months Ago on 22 Apr 2025
Capital Allotment Shares
3 Months Ago on 17 Apr 2025
Capital Allotment Shares
4 Months Ago on 11 Mar 2025
Capital Allotment Shares
4 Months Ago on 03 Mar 2025
Capital Allotment Shares
4 Months Ago on 03 Mar 2025
Capital Allotment Shares
5 Months Ago on 10 Feb 2025
Termination Secretary Company With Name Termination Date
6 Months Ago on 27 Jan 2025
Appoint Corporate Secretary Company With Name Date
6 Months Ago on 27 Jan 2025
Withdrawal Of A Person With Significant Control Statement
6 Months Ago on 09 Jan 2025
Capital Allotment Shares
6 Months Ago on 08 Jan 2025
Confirmation Statement With No Updates
7 Months Ago on 19 Dec 2024
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | corporate secretary | 13 Jan 2025 | |
| DAI, Weili | director | Sep 1961 | 25 Jun 2024 |
| DE FONSECA, Michelle Senecal | director | Jul 1960 | 16 Apr 2021 |
| FRYKHAMMAR, Jan Magnus | director | Apr 1965 | 16 Apr 2021 |
| MATHUR, Rahul | director | Oct 1973 | 06 Dec 2024 |
| PIALIS, Antonios | director | Jun 1976 | 16 Apr 2021 |
| REEDER, David | director | Jan 1975 | 01 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| John Lofton Holt | Dec 1975 | 11 Jan 2021 |
| Hackwood Secretaries Limited | 09 Dec 2020 |
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