New Wave Capital Limited
- Holding
- Active
- 13 years
- Virtual address
- 6 directors
- 1 owner
- Irregular importer
Field of Operation
Summary
New Wave Capital Limited is a private limited company registered in England/Wales with the registration number 07959823. The company was founded thirteen years ago on February 22, 2012, and registered at WC1N 3AX, United Kingdom, London, 27 Old Gloucester Street. The address is probably virtual as 13779 companes registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified industries. Officially, it has one owner or PSCs, six directors and no number of employees published.
It's a holding company.
The company is a irregular importer, with its top import category being Machinery, boilers, and mechanical appliances; parts, totaling 2 months of imports. The last import operation was conducted on June 01, 2023.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 9 years
- 25%+
-
Resident of United States
Managers
-
Corporate
- 1 year
- 302
-
Resident of United Kingdom
-
Individual
- 1 year
- 4
-
Resident of United Kingdom
-
Individual
- 4 years
-
Resident of United States
-
Individual
- 8 years
-
Resident of United States
-
Individual
- 12 years
- 2
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted sixteen days ago.
Last news
-
Confirmation statement made on 2025-06-14 with updatesDownload 5 pages pdf report
-
Change of details for Anthony Faillace as a person with significant control on 2020-07-16Download 2 pages pdf report
-
Director's details changed for Anthony Faillace on 2020-07-16Download 2 pages pdf report
New Wave Capital Limited controls
Owns & Controls
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 8 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 8 years
- 75%+
-
Resident of United Kingdom
Importer profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Last imported products
Click on items to see detailed UK statistics on HS code, including companies list.
Similar importers
- Company names
- HS codes
- Financial data
- Officers and owners
FAQ about New Wave Capital Limited
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!