Register entry · No. 14829482
NEW WAVE CAPITAL NOMINEES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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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 -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Last filed accounts
Net assets USD 1.
Accounts to 30 Apr 2025 · See it -
Clear
Charges
None registered.
Companies House register -
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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
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Registered office
CENSEO HOUSE, 6 ST. PETERS STREET, ST. ALBANS, UNITED KINGDOM, AL1 3LF
As filed with Companies House. -
Nature of business
- 64301 Activities of investment trusts
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 23 Oct 2027
- Last made up to
- 9 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- NEW WAVE CAPITAL NOMINEES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 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 →
| Name | Role | Appointed | Resigned | Born | Nationality · 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 →
| Name | Control | Notified | Ceased | Born | Nationality · 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
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House