Menna Overview
Here’s a quick overview of CLEARWAY (NEXT WAVE) HOLDINGS LIMITED 👀 — a London based business that started in 2021.
CLEARWAY (NEXT WAVE) HOLDINGS LIMITED
- Company statusactive
- Company No13466396
- Age5 years 1 month Incorporated 20 June 2021
- Officers3
Address
87-89 Baker Street, London, W1U 6RJ, England
CLEARWAY (NEXT WAVE) HOLDINGS LIMITED is an active company incorporated on 20 June 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 25 Jul 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 06 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 20 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2025
Capital Allotment Shares
1 Year Ago on 30 Jan 2025
Capital Allotment Shares
2 Years Ago on 15 Jul 2024
Resolution
2 Years Ago on 15 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 26 Feb 2024
Capital Allotment Shares
2 Years Ago on 23 Feb 2024
Resolution
2 Years Ago on 26 Jan 2024
Memorandum Articles
2 Years Ago on 26 Jan 2024
Capital Allotment Shares
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 15 Jan 2024
Capital Allotment Shares
2 Years Ago on 16 Aug 2023
Resolution
2 Years Ago on 04 Aug 2023
Capital Allotment Shares
3 Years Ago on 15 Jun 2023
Capital Allotment Shares
3 Years Ago on 15 Jun 2023
Resolution
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 27 Feb 2023
Change Sail Address Company With New Address
3 Years Ago on 17 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 16 Feb 2023
Change Corporate Director Company With Change Date
3 Years Ago on 16 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Feb 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Joseph Thomas William | director | Oct 1990 | 06 Jan 2025 |
| FIDUCIARY CO-INVESTMENT PARTNERS LLP | corporate director | 27 Jul 2021 | |
| NEXT WAVE PARTNERS LLP | corporate director | 24 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carbline Limited | 27 Jul 2021 | |
| Next Wave Partners Llp | 24 Jun 2021 | |
| Ms Bibi Rahima Ally | Jan 1960 | 20 Jun 2021 |
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EVANS, Joseph Thomas William are mutual persons.
EVANS, Joseph Thomas William, CROWTHER, William Mark are mutual persons.
EVANS, Joseph Thomas William, CROWTHER, William Mark are mutual persons.
EVANS, Joseph Thomas William, CROWTHER, William Mark are mutual persons.
NEXT WAVE PARTNERS LLP is a mutual person.
NEXT WAVE PARTNERS LLP is a mutual person.
NEXT WAVE PARTNERS LLP is a mutual person.
NEXT WAVE PARTNERS LLP is a mutual person.
NEXT WAVE PARTNERS LLP is a mutual person.
NEXT WAVE PARTNERS LLP is a mutual person.
NEXT WAVE PARTNERS LLP is a mutual person.
NEXT WAVE PARTNERS LLP is a mutual person.
NEXT WAVE PARTNERS LLP is a mutual person.
NEXT WAVE PARTNERS LLP is a mutual person.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
CROWTHER, William Mark are mutual persons.
CROWTHER, William Mark are mutual persons.
CROWTHER, William Mark are mutual persons.
CROWTHER, William Mark are mutual persons.
LYNCH, Patrick Shawn are mutual persons.
WALLS, Stephen Roderick are mutual persons.
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Here’s a quick overview of CLEARWAY (NEXT WAVE) HOLDINGS LIMITED 👀 — a London based business that started in 2021.