CLEARWAY (NEXT WAVE) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13466396

Incorporation date

20/06/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2021)

05/03/2026

Purchase of own shares.

View PDF (4 pages)

01/03/2026

Confirmation statement made on 2026-02-03 with updates

View PDF (11 pages)

22/02/2026

Resolutions

View PDF (5 pages)

22/02/2026

Memorandum and Articles of Association

View PDF (44 pages)

17/02/2026

Termination of appointment of Fiduciary Co-Investment Partners Llp as a director on 2026-02-04

View PDF (1 pages)

17/02/2026

Statement of capital following an allotment of shares on 2026-02-04

View PDF (6 pages)

17/02/2026

Registered office address changed from 87-89 Baker Street London W1U 6RJ England to Penway Place 2a Charing Cross Road London WC2H 0HF on 2026-02-17

View PDF (1 pages)

17/02/2026

Cessation of Next Wave Partners Llp as a person with significant control on 2026-02-04

View PDF (1 pages)

17/02/2026

Change of details for Carbline Limited as a person with significant control on 2026-02-04

View PDF (2 pages)

02/02/2026

Statement of capital following an allotment of shares on 2025-12-30

View PDF (6 pages)

31/01/2026

Resolutions

View PDF (5 pages)

08/01/2026

Group of companies' accounts made up to 2025-03-31

View PDF (43 pages)

01/08/2025

Statement of capital following an allotment of shares on 2025-07-31

View PDF (6 pages)

25/07/2025

Group of companies' accounts made up to 2024-03-31

View PDF (45 pages)

06/06/2025

Register inspection address has been changed from C/O the Clearway Group Pennine Place, 2a Charing Cross Road London WC2H 0HF England to Penway Place 2a Charing Cross Road London WC2H 0HF

View PDF (1 pages)

20/02/2025

Confirmation statement made on 2025-02-03 with updates

View PDF (11 pages)

31/01/2025

Appointment of Mr Joseph Thomas William Evans as a director on 2025-01-06

View PDF (2 pages)

31/01/2025

Termination of appointment of William Mark Crowther as a director on 2025-01-06

View PDF (1 pages)

30/01/2025

Statement of capital following an allotment of shares on 2025-01-23

View PDF (13 pages)

15/07/2024

Resolutions

View PDF (1 pages)

15/07/2024

Statement of capital following an allotment of shares on 2024-07-08

View PDF (13 pages)

26/02/2024

Confirmation statement made on 2024-02-03 with updates

View PDF (11 pages)

23/02/2024

Statement of capital following an allotment of shares on 2024-01-12

View PDF (13 pages)

26/01/2024

Memorandum and Articles of Association

View PDF (43 pages)

26/01/2024

Resolutions

View PDF (1 pages)

25/01/2024

Statement of capital following an allotment of shares on 2023-12-29

View PDF (15 pages)

15/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (44 pages)

16/08/2023

Statement of capital following an allotment of shares on 2023-07-14

View PDF (12 pages)

04/08/2023

Resolutions

View PDF (1 pages)

15/06/2023

Statement of capital following an allotment of shares on 2022-07-14

View PDF (11 pages)

15/06/2023

Statement of capital following an allotment of shares on 2023-05-30

View PDF (11 pages)

14/06/2023

Resolutions

View PDF (1 pages)

16/02/2023

Register inspection address has been changed to C/O the Clearway Group Pennine Place, 2a Charing Cross Road London WC2H 0HF

View PDF (1 pages)

15/02/2023

Director's details changed for Next Wave Partners Llp on 2022-12-01

View PDF (1 pages)

15/02/2023

Change of details for Next Wave Partners Llp as a person with significant control on 2022-12-01

View PDF (2 pages)

08/02/2023

Registered office address changed from 42 Wigmore Street London W1U 2RY England to 87-89 Baker Street London W1U 6RJ on 2023-02-09

View PDF (1 pages)

02/02/2023

Confirmation statement made on 2023-02-03 with updates

View PDF (9 pages)

12/01/2023

Statement of capital following an allotment of shares on 2023-01-04

View PDF (11 pages)

04/08/2022

Confirmation statement made on 2022-06-19 with updates

View PDF (10 pages)

22/06/2022

Termination of appointment of Patrick Lynch as a director on 2022-06-16

View PDF (1 pages)

01/02/2022

Statement of capital following an allotment of shares on 2022-01-24

View PDF (11 pages)

19/11/2021

Resolutions

View PDF (1 pages)

19/11/2021

Memorandum and Articles of Association

View PDF (41 pages)

26/08/2021

Statement of capital following an allotment of shares on 2021-07-27

View PDF (12 pages)

25/08/2021

Change of share class name or designation

View PDF (2 pages)

24/08/2021

Notification of Carbline Limited as a person with significant control on 2021-07-27

View PDF (2 pages)

24/08/2021

Change of details for Next Wave Partners Llp as a person with significant control on 2021-07-27

View PDF (2 pages)

24/08/2021

Sub-division of shares on 2021-07-27

View PDF (6 pages)

16/08/2021

Resolutions

View PDF (2 pages)

16/08/2021

Memorandum and Articles of Association

View PDF (42 pages)

11/08/2021

Appointment of Patrick Lynch as a director on 2021-07-27

View PDF (2 pages)

11/08/2021

Appointment of Mr William Mark Crowther as a director on 2021-07-27

View PDF (2 pages)

11/08/2021

Appointment of Fiduciary Co-Investment Partners Llp as a director on 2021-07-27

View PDF (3 pages)

11/08/2021

Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 42 Wigmore Street London W1U 2RY on 2021-08-11

View PDF (2 pages)

11/08/2021

Termination of appointment of Stephen Roderick Walls as a director on 2021-07-27

View PDF (2 pages)

04/08/2021

Resolutions

View PDF (3 pages)

24/06/2021

Termination of appointment of Bibi Rahima Ally as a director on 2021-06-24

View PDF (1 pages)

24/06/2021

Cessation of Bibi Rahima Ally as a person with significant control on 2021-06-24

View PDF (1 pages)

24/06/2021

Appointment of Next Wave Partners Llp as a director on 2021-06-24

View PDF (2 pages)

24/06/2021

Appointment of Mr Stephen Roderick Walls as a director on 2021-06-24

View PDF (2 pages)

24/06/2021

Notification of Next Wave Partners Llp as a person with significant control on 2021-06-24

View PDF (2 pages)

21/06/2021

Current accounting period shortened from 2022-06-30 to 2022-03-31

View PDF (1 pages)

20/06/2021

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/02/2027

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
NEXT WAVE PARTNERS LLP	Corporate Director	24/06/2021 - Present	23
FIDUCIARY CO-INVESTMENT PARTNERS LLP	Corporate Director	27/07/2021 - 04/02/2026	-
Crowther, William Mark	Director	27/07/2021 - 06/01/2025	13
Lynch, Patrick Shawn	Director	27/07/2021 - 16/06/2022	2
Evans, Joseph Thomas William	Director	06/01/2025 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CLEARWAY (NEXT WAVE) HOLDINGS LIMITED

CLEARWAY (NEXT WAVE) HOLDINGS LIMITED is an(a) Active company incorporated on 20/06/2021 with the registered office located at Penway Place, 2a Charing Cross Road, London WC2H 0HF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEARWAY (NEXT WAVE) HOLDINGS LIMITED?

CLEARWAY (NEXT WAVE) HOLDINGS LIMITED is currently Active. It was registered on 20/06/2021 .

Where is CLEARWAY (NEXT WAVE) HOLDINGS LIMITED located?

CLEARWAY (NEXT WAVE) HOLDINGS LIMITED is registered at Penway Place, 2a Charing Cross Road, London WC2H 0HF.

What does CLEARWAY (NEXT WAVE) HOLDINGS LIMITED do?

CLEARWAY (NEXT WAVE) HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CLEARWAY (NEXT WAVE) HOLDINGS LIMITED?

The latest filing was on 05/03/2026: Purchase of own shares..