Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Alpha Wave Investments Limited
- Incorporated
- 12 August 2011 (15 years)
- Previously known as
- Falcon Edge Investments Limited (until 25 November 2021)Madison Court Investments Limited (until 22 September 2011)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Group
- Region
- South East
- Address
- Centralis 25 Western AvenueMilton ParkOxfordshireOX14 4SH
Officers 2 active
Officer details are public data from the Companies House register.
American
Born April 1978 (48)
Director · Appointed 28 November 2011
Indian
Born December 1973 (52)
Officer history (3 former)
30 April 2023
30 April 2023
31 March 2017
31 March 2017
9 December 2011
28 November 2011
28 November 2011
12 August 2011
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Alpha Wave Investments Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Former controllers (2)
12 August 2023
Ceased Richard Gerson — Owns 50–75% of shares
12 August 2023
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Director's details changed | |||
| 20 August 2026 | Confirmation statement with updates | 12 August 2026 | ||
| 6 July 2026 | Registered office address changed | |||
| 3 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 26 August 2025 | Confirmation statement with updates | 12 August 2025 |
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