Ltd Facts The UK company register, as filed

Register entry · No. 14829482

NEW WAVE CAPITAL NOMINEES LIMITED

Active Private Limited Company Incorporated 26 Apr 2023

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets USD 1.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Apr 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CENSEO HOUSE, 6 ST. PETERS STREET, ST. ALBANS, UNITED KINGDOM, AL1 3LF

    As filed with Companies House.
  2. Nature of business

    • 64301 Activities of investment trusts
  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    23 Oct 2027
    Last made up to
    9 Oct 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. NEW WAVE CAPITAL NOMINEES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published USD 1 USD 1 0
30 Apr 2024 not published not published USD 1 USD 1 0

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Giacomo Enrico Uboldi Director 26 Apr 2023 — March 1990 Italian · Italy
Emanuele Bigoni Director 26 Apr 2023 — April 1990 Italian · Italy

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
New Wave Capital Srl company · 12603650966 · Italy Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 26 Apr 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is NEW WAVE CAPITAL NOMINEES LIMITED still trading?

The register shows NEW WAVE CAPITAL NOMINEES LIMITED as active.

What does NEW WAVE CAPITAL NOMINEES LIMITED do?

It files the industry code 64301 (Activities of investment trusts).

When was NEW WAVE CAPITAL NOMINEES LIMITED set up?

It was incorporated on 26 April 2023.

When are NEW WAVE CAPITAL NOMINEES LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is NEW WAVE CAPITAL NOMINEES LIMITED's next confirmation statement due?

By 23 October 2027.

Who runs NEW WAVE CAPITAL NOMINEES LIMITED?

NEW WAVE CAPITAL NOMINEES LIMITED has 2 current directors. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House