Alphawave IP Group Limited
- Company number
- 13073661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Dec 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Alphawave IP Group PLC (until 7 Apr 2026)
- Alphawave Group PLC (until 1 Apr 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate-Secretary | 18 Jun 2026 | |
| TURNER, Kathryn Elizabeth | Director | 18 Dec 2025 | |
| PRISM COSEC LIMITED | Corporate-Secretary | 26 Sep 2025 | 23 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Qualcomm Incorporated | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2025 | |
| John Lofton Holt | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jan 2021 | 14 May 2021 |
| Hackwood Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Dec 2020 | 11 Jan 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Directors’ other companies
- TURNER, Kathryn Elizabeth - Director at Qualcomm UK International Technologies Holdings Ltd
- TURNER, Kathryn Elizabeth - Director at Foundries.io Limited
- TURNER, Kathryn Elizabeth - Director at Qualcomm UK International Technologies Ltd
- TURNER, Kathryn Elizabeth - Director at Qualcomm Auto Ltd
- VISTRA COSEC LIMITED - Corporate-Secretary at Opus Wythall Holdings Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Mueller International Holdings Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Nomatex UK Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at F Network Holdings UK Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Ncae Opco Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at MGE Korea Tp Limited
Registered address
467 companies are registered at this address - likely a registration agent.