What New Wave Capital say about themselves
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New Wave Capital Limited
- Incorporated
- 22 February 2012 (14 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Andrew Joseph Roberto
- Owned by
- Anthony Faillace
- Accounts type
- Group
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3AX
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 July 2024
Director · Appointed 22 January 2024
Polish
Born July 1987 (39)
Roberto, Andrew Joseph
Director · Appointed 6 October 2020
American
Born March 1986 (40)
American
Born March 1964 (62)
American
Born March 1983 (43)
Director · Appointed 1 March 2012
British
Born September 1964 (62)
Officer history (4 former)
1 July 2024
1 July 2024
Resigned Filex Services Limited as Corporate Secretary
22 January 2024
22 January 2024
6 October 2020
Appointed Roberto, Andrew Joseph as Director
21 June 2017
11 February 2014
11 February 2014
12 December 2012
1 March 2012
1 March 2012
1 March 2012
Appointed Filex Services Limited as Corporate Secretary
1 March 2012
22 February 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born March 1964 (62)
Holdings 2
Companies where New Wave Capital Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 146
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Cancellation of shares | |||
| 22 September 2026 | Purchase of own shares | |||
| 21 June 2026 | Confirmation statement with updates | 14 June 2026 | ||
| 19 June 2026 | Director's details changed | |||
| 7 January 2026 | Purchase of own shares |
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