Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Alphawave IP Group Limited
- Incorporated
- 9 December 2020 (5 years)
- Previously known as
- Alphawave Group PLC (until 1 April 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Qualcomm Incorporated
- Accounts type
- Group
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0DB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 18 June 2026
Director · Appointed 18 December 2025
British
Born December 1978 (47)
Director · Appointed 18 December 2025
British
Born January 1974 (52)
Officer history (20 former)
18 June 2026
23 May 2026
18 December 2025
Resigned Frykhammar, Jan Magnus as Director
18 December 2025
Resigned Reeder, David as Director
18 December 2025
18 December 2025
Resigned Pialis, Antonios as Director
18 December 2025
18 December 2025
Resigned Dai, Weili as Director
18 December 2025
Resigned Mathur, Rahul as Director
18 December 2025
Resigned De Fonseca, Michelle Senecal as Director
26 September 2025
26 September 2025
13 January 2025
31 December 2024
Resigned Clear, Kim Michele as Secretary
6 December 2024
Appointed Mathur, Rahul as Director
6 December 2024
Resigned Holt, John Lofton as Director
18 September 2024
Resigned Sutardja, Sehat as Director
25 June 2024
Resigned Boudre, Paul as Director
25 June 2024
Resigned Buttsworth, Susan Lea as Director
25 June 2024
25 June 2024
25 June 2024
Appointed Dai, Weili as Director
1 September 2023
Appointed Reeder, David as Director
19 May 2023
Resigned Aharoni, Daniel Phillip as Director
31 December 2022
31 December 2022
Appointed Clear, Kim Michele as Secretary
16 April 2021
16 April 2021
16 April 2021
Appointed Sutardja, Sehat as Director
16 April 2021
Appointed Frykhammar, Jan Magnus as Director
16 April 2021
16 April 2021
Appointed Pialis, Antonios as Director
16 April 2021
Appointed Buttsworth, Susan Lea as Director
16 April 2021
16 April 2021
Appointed Boudre, Paul as Director
16 April 2021
Appointed De Fonseca, Michelle Senecal as Director
11 January 2021
Appointed Holt, John Lofton as Director
11 January 2021
11 January 2021
11 January 2021
Appointed Aharoni, Daniel Phillip as Director
9 December 2020
9 December 2020
9 December 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Qualcomm Incorporated
Corporate entity · Notified 18 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2271160
Former controllers (2)
14 May 2021
Ceased John Lofton Holt — Owns 75–100% of shares
11 January 2021
Ceased Hackwood Secretaries Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Termination of appointment of a secretary | |||
| 18 August 2026 | Current accounting period shortened |
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