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Nom

Clearway (2021) Holdings Limited

Adresse
Pennine Place
2A Charing Cross Road
London
WC2H 0HF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13485230 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Project Trafalgar Holdco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Clearway (Next Wave) Holdings Limited Status: Active Notified: 30/06/2021 Companies House Number: 13466396 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
  • Officers (6)

    Source: Companies House
    Eglinton, Peter Damian London, England Status: Active Notified: 31/05/2023 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jeczelewska, Milena London, England Status: Active Notified: 31/05/2023 Role: Secretary
    Next Wave Partners Llp, 42 Wigmore Street, London, England, W1U 2RY Status: Active Notified: 30/06/2021 Role: Director
    Rai, Harveen London, England Status: Active Notified: 30/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walls, Stephen Roderick London, England Status: Active Notified: 30/06/2021 Date of Birth: 08/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scully, Richard Andrew London, United Kingdom Status: Ceased Notified: 31/05/2023 Ceased: 30/09/2024 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Clearway (2021) Bidco Limited Status: Active Notified: 30/06/2021 Companies House Number: 13486743 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors