Menna Overview
Here’s a quick overview of EIGHTH WAVE HOLDINGS LIMITED 👀 — a London based business that started in 2024.
EIGHTH WAVE HOLDINGS LIMITED
- Company statusactive
- Company No15726677
- Age2 years 2 months Incorporated 17 May 2024
- Officers3
Address
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
EIGHTH WAVE HOLDINGS LIMITED is an active company incorporated on 17 May 2024 and based in London, United Kingdom. The company was registered 2 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
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 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 08 Jun 2026
Confirmation Statement With Updates
2 Months Ago on 18 May 2026
Mortgage Satisfy Charge Full
3 Months Ago on 28 Apr 2026
Change To A Person With Significant Control
4 Months Ago on 26 Mar 2026
Termination Director Company With Name Termination Date
7 Months Ago on 31 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 31 Dec 2025
Appoint Person Director Company With Name Date
10 Months Ago on 05 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 04 Sep 2025
Capital Allotment Shares
1 Year Ago on 24 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 29 May 2025
Change Person Director Company With Change Date
1 Year Ago on 22 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Resolution
1 Year Ago on 15 Jan 2025
Capital Allotment Shares
1 Year Ago on 14 Jan 2025
Capital Allotment Shares
1 Year Ago on 13 Jan 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 08 Aug 2024
Resolution
2 Years Ago on 01 Jul 2024
Memorandum Articles
2 Years Ago on 01 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Jun 2024
Capital Allotment Shares
2 Years Ago on 25 Jun 2024
Capital Allotment Shares
2 Years Ago on 21 Jun 2024
Incorporation Company
2 Years Ago on 17 May 2024
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | corporate secretary | 17 May 2024 | |
| BUDENBERG, Charles Patrick | director | May 1991 | 30 Apr 2025 |
| PETRUSIC, Joe | director | Jul 1988 | 17 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Jean-Marc Ciancimino | Jun 1972 | 17 May 2024 |
| Mr. Cristobal Cuart Guitart | Apr 1982 | 17 May 2024 |
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ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED, BUDENBERG, Charles Patrick, PETRUSIC, Joe are mutual persons.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
PETRUSIC, Joe are mutual persons.
PETRUSIC, Joe are mutual persons.
PETRUSIC, Joe are mutual persons.
TAYMOUTH CASTLE SOCIETY LIMITED
ALTER DOMUS (UK) LIMITED is a mutual person.
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BUDENBERG, Charles Patrick, PETRUSIC, Joe, LACK, Thomas are mutual persons.
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PETRUSIC, Joe are mutual persons.
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Menna Overview
Here’s a quick overview of EIGHTH WAVE HOLDINGS LIMITED 👀 — a London based business that started in 2024.