Clearway (Next Wave) Holdings Limited

Active13466396 Private limited company
Incorporated
20 June 2021 (5 years)
Previously known as
Project Trafalgar Clubco Limited (until 4 August 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
Penway Place
2A Charing Cross Road
London
WC2H 0HF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2025
Also at Apogee Sustainability Limited, Clearway (2021) Holdings Limited, Wpas Bidco Limited · more companies
British
Born October 1990 (36)
Corporate Director · Appointed 24 June 2021
Also at Pet UK2 Limited, Next Wave Partners GP Limited, Next Wave Partners Nominees Limited · more companies
Officer history (5 former)
4 February 2026
Resigned Fiduciary Co-Investment Partners LLP as Corporate Director
6 January 2025
Appointed Evans, Joseph Thomas William as Director
6 January 2025
Resigned Crowther, William Mark as Director
16 June 2022
Resigned Lynch, Patrick Shawn as Director
27 July 2021
Appointed Lynch, Patrick Shawn as Director
27 July 2021
Appointed Crowther, William Mark as Director
27 July 2021
Appointed Fiduciary Co-Investment Partners LLP as Corporate Director
27 July 2021
Resigned Walls, Stephen Roderick as Director
24 June 2021
Appointed Next Wave Partners LLP as Corporate Director
24 June 2021
Appointed Walls, Stephen Roderick as Director
24 June 2021
Resigned Ally, Bibi Rahima as Director
20 June 2021
Appointed Ally, Bibi Rahima as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 July 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 13181630
Former controllers (2)
4 February 2026
Ceased Next Wave Partners LLP — Holds 50–75% of voting rights
24 June 2021
Ceased Bibi Rahima Ally — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Carbline Holdings Limited
Carbline Limited Owns 75–100% of shares
Clearway (Next Wave) Holdings Limited This company Owns 50–75% of shares
Clearway (2021) Holdings Limited Owns 50–75% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Bartholomew Killingley Spackman Agency Ltd
Broomco (4276) Limited
Clearway (2021) Bidco Limited
Clearway (2021) Holdings Limited
Clearway Fire and Security Limited
Clearway Group Holdings Limited

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