CLEARWAY (NEXT WAVE) HOLDINGS LIMITED
87-89 BAKER STREET, LONDON W1U 6RJ- Active
- Private Limited Company
- Company No. 13466396
- Last Updated: 01 Mar 2024
Company Profile
CLEARWAY (NEXT WAVE) HOLDINGS LIMITED was incorporated on Sunday, June 20, 2021 as a Private Limited Company with registered address in LONDON. CLEARWAY (NEXT WAVE) HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 3 months and 14 days.
| Name | CLEARWAY (NEXT WAVE) HOLDINGS LIMITED |
|---|---|
| Company number | 13466396 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
87-89 BAKER STREET LONDON W1U 6RJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Carbline Limited 30 City Road, EC1Y 2AB |
Dates: Tuesday, July 27, 2021 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
| Next Wave Partners Llp Baker Street, W1U 6RJ |
Dates: Thursday, June 24, 2021 - present
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Bibi Rahima Ally Nationality: British |
Dates: Sunday, June 20, 2021 - Thursday, June 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (87 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CLEARWAY (NEXT WAVE) HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CLEARWAY (NEXT WAVE) HOLDINGS LIMITED | 20 Jun 2021 |
| PROJECT TRAFALGAR CLUBCO LIMITED | 04 Aug 2021 |