ALPHAWAVE IP GROUP PLC
6TH FLOOR, 65 GRESHAM STREET, LONDON EC2V 7NQ- Active
- Public Limited Company
- Company No. 13073661
- Last Updated: 01 Mar 2024
Company Profile
ALPHAWAVE IP GROUP PLC was incorporated on Wednesday, December 9, 2020 as a Public Limited Company with registered address in LONDON. ALPHAWAVE IP GROUP PLC has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Public Limited Company has been operating for 3 years 11 months and 1 day.
| Name | ALPHAWAVE IP GROUP PLC |
|---|---|
| Company number | 13073661 |
| Company type | Public Limited Company |
| Incorporation date | 09 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| John Lofton Holt Nationality: American |
Dates: Monday, January 11, 2021 - Friday, May 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hackwood Secretaries Limited One Silk Street, EC2Y 8HQ |
Dates: Wednesday, December 9, 2020 - Monday, January 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALPHAWAVE IP GROUP PLC | 09 Dec 2020 |
| ALPHAWAVE GROUP PLC | 01 Apr 2021 |