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CLEARWAY (NEXT WAVE) HOLDINGS LIMITED

Active
13466396·incorporated 2021-06-20

CLEARWAY (NEXT WAVE) HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 June 2021 at Companies House (number 13466396; OpenRegistry canonical ID GB-13466396-clearway-next-wave-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-20
Registered Address
PENWAY PLACE, 2A CHARING CROSS ROAD, LONDON, WC2H 0HF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Persons with significant control

CLEARWAY (NEXT WAVE) HOLDINGS LIMITED has 1 person with significant control on file:

  • Carbline Limited (England reg. 13181630). Notified 2021-07-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Next Wave Partners Llp (England reg. Oc322169). Notified 2021-06-24. Ceased 2026-02-04.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ms Bibi Rahima Ally born 1960 resident in United Kingdom, British national. Notified 2021-06-20. Ceased 2021-06-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CLEARWAY (NEXT WAVE) HOLDINGS LIMITED has previously traded as:

  • PROJECT TRAFALGAR CLUBCO LIMITED (until 2021-08-04)

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