Antiguan New Wave Ltd

Active16169793 Private limited company
Incorporated
8 January 2025 (1 year)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Dormant
Region
Greater London
Address
59 Ennismore Gardens
Ennismore Gardens
London
SW7 1AJ

Filing status

Accounts due
15 October 2027
Last accounts
15 January 2026
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 8 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07293155

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Antiguan New Wave Ltd This company Owns 75–100% of shares
BLVX Ltd Owns 25–50% of shares
Redbourne (Willesden) Limited Owns 50–75% of shares
Redbourne (Queensbury) Limited With a receiver on a chargeOwns 75–100% of shares
Setha Canterbury Ltd In liquidationOwns 25–50% of shares
Setha Chipping Norton Ltd With a receiver on a chargeHas significant influence or control
Setha Wellingborough Limited Proposed for strike-offOwns 75–100% of shares
Verona Venture Ltd Proposed for strike-offOwns 75–100% of shares
MPD Portfolio Ltd Owns 75–100% of shares
Oikos Group Limited Proposed for strike-offOwns 25–50% of shares
SML2 Ltd Owns 75–100% of shares

Financials

Balance sheet as at 15 January 2026 · dormant accounts · dormant

Net Assets
£100
Balance sheet detail
2026
Net Assets£100
Shareholder Funds£100

Filings

Filing history not loaded yet. See it on Companies House

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