Alpha Wave Global, LLP

ActiveOC367259 Limited liability partnership
Incorporated
12 August 2011 (15 years)
Previously known as
Falcon Edge Capital, LLP (until 25 November 2021)
Falcon Edge Capital LLP (until 30 September 2011)
Madison Court LLP (until 22 September 2011)
Industry
None Supplied (None Supplied)
Controlled by
Cathy Ann Weist
Navroz Darius Udwadia
Accounts type
Full
Region
South East
Address
Centralis 25 Western Avenue
Milton Park
Oxfordshire
OX14 4SH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

LLP Designated Member · Appointed 10 March 2021
Born April 1978 (48)
LLP Designated Member · Appointed 20 September 2011
Born December 1973 (52)
Alpha Wave Investments Limited
Corporate LLP Designated Member · Appointed 12 August 2011
Officer history (8 former)
31 March 2025
Resigned Mitra, Utsav as LLP Member
1 February 2024
Appointed Mitra, Utsav as LLP Member
31 January 2024
Resigned Carpenter, Scott Christopher as LLP Member
10 March 2021
Appointed Weist, Cathy Ann as LLP Designated Member
30 April 2020
Resigned Collins, Jonathan Richard as LLP Designated Member
1 November 2019
Resigned El Khoury, Ryan Francis as LLP Member
1 September 2018
Appointed Collins, Jonathan Richard as LLP Designated Member
31 March 2017
Resigned Minshull, James Richard as LLP Designated Member
17 March 2015
Resigned Wright, Andrew as LLP Member
2 June 2014
Appointed El Khoury, Ryan Francis as LLP Member
17 August 2012
Resigned Charveriat, Damien Dominique Marie as LLP Member
1 March 2012
Appointed Wright, Andrew as LLP Member
6 February 2012
Appointed Carpenter, Scott Christopher as LLP Member
9 December 2011
Appointed Charveriat, Damien Dominique Marie as LLP Member
9 December 2011
Appointed Minshull, James Richard as LLP Designated Member
28 November 2011
Resigned Byman, Martin Richard as LLP Designated Member
20 September 2011
Appointed Udwadia, Navroz Darius as LLP Designated Member
12 August 2011
Appointed Alpha Wave Investments Limited as Corporate LLP Designated Member
12 August 2011
Appointed Byman, Martin Richard as LLP Designated Member

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 12 May 2023
Has significant influence or control (as a firm)
American
Born April 1978 (48)
Individual · Notified 6 April 2016
Has significant influence or control
Indian
Born December 1973 (52)
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 07738746
Former controllers (2)
12 May 2023
Ceased Scott Christopher Carpenter — Has significant influence or control
31 March 2017
Ceased James Richard Minshull — Has significant influence or control

Filings 120

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
20 August 2026Member's details changed
20 August 2026Change of details for a person with significant control
20 August 2026Confirmation statement with no updates12 August 2026
15 July 2026Member's details changed
Show all 120 filings

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