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Clearway (Next Wave) Holdings Limited
Adresa
87-89 Baker Street
London
W1U 6RJ
VAT ID (DIČ) no VAT ID available
Company No. 13466396 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Project Trafalgar Clubco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Carbline Limited Status: Active Notified: 27/07/2021 Companies House Number: 13181630 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Next Wave Partners Llp Status: Active Notified: 24/06/2021 Companies House Number: Oc322169 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Ally, Bibi Rahima Status: Ceased Notified: 20/06/2021 Ceased: 24/06/2021 Date of Birth: 01/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Crowther, William Mark London, England Status: Active Notified: 27/07/2021 Date of Birth: 11/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fiduciary Co-Investment Partners Llp, 4th Floor Tuition House 27-37 St Georges Road, Wimbledon, London, SW19 4EU Status: Active Notified: 27/07/2021 Role: Director
    Next Wave Partners Llp, 87-89 Baker Street, London, England, W1U 6RJ Status: Active Notified: 24/06/2021 Role: Director Nationality: British
    Lynch, Patrick Shawn London, England Status: Ceased Notified: 27/07/2021 Ceased: 16/06/2022 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

    Companies Controlled by This Company (1)

    gb-flag GB Clearway (2021) Holdings Limited Status: Active Notified: 30/06/2021 Companies House Number: 13485230 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •