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New Wave Capital Limited LONDON

New Wave Capital started in year 2012 as Private Limited Company with registration number 07959823. The New Wave Capital company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at No.1 London Bridge. Postal code: SE1 9BG.

The company has 5 directors, namely Damian B., Andrew R. and Anthony F. and others. Of them, George K. has been with the company the longest, being appointed on 1 March 2012 and Damian B. has been with the company for the least time - from 22 January 2024. As of 27 April 2024, there were 3 ex directors - David L., Juan F. and others listed below. There were no ex secretaries.

New Wave Capital Limited Address / Contact

Office Address No.1 London Bridge
Town London
Post code SE1 9BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07959823
Date of Incorporation Wed, 22nd Feb 2012
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Damian B.

Position: Director

Appointed: 22 January 2024

Andrew R.

Position: Director

Appointed: 06 October 2020

Anthony F.

Position: Director

Appointed: 21 June 2017

David L.

Position: Director

Appointed: 12 December 2012

Filex Services Limited

Position: Corporate Secretary

Appointed: 01 March 2012

George K.

Position: Director

Appointed: 01 March 2012

David L.

Position: Director

Appointed: 11 February 2014

Resigned: 11 February 2014

Juan F.

Position: Director

Appointed: 01 March 2012

Resigned: 22 January 2024

Katherine C.

Position: Director

Appointed: 22 February 2012

Resigned: 01 March 2012

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Anthony F. This PSC has 25-50% voting rights and has 25-50% shares.

Anthony F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Purchase of own shares
filed on: 12th, January 2024 		Free Download (4 pages)

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