NEXT WAVE PARTNERS GP LIMITED - LONDON


Company Profile Company Filings

Overview

NEXT WAVE PARTNERS GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEXT WAVE PARTNERS GP LIMITED was incorporated 17 years ago on 03/11/2006 and has the registered number: 05987738. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

NEXT WAVE PARTNERS GP LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

87-89 BAKER STREET
LONDON
W1U 6RJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEXT WAVE PARTNERS LLP Corporate Director 2019-11-08 CURRENT
MR JONATHAN ALFRED BROD Jun 1974 British Secretary 2006-11-03 CURRENT
MR JONATHAN ALFRED BROD Jun 1974 British Director 2006-11-03 CURRENT
HELEN ALEXANDRA CATHERINE KILSBY Jul 1969 British Director 2018-06-30 UNTIL 2019-11-08 RESIGNED
MR STEPHEN RODERICK WALLS Aug 1947 British Director 2006-11-03 UNTIL 2018-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Next Wave Partners Llp 2017-11-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan Alfred Brod 2016-04-06 - 2017-11-02 6/1974 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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NEXT WAVE PARTNERS NOMINEES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
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ALEXANDER SQUARE PARTNERS LIMITED CIRENCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NEXT WAVE PARTNERS LLP LONDON UNITED KINGDOM Active SMALL None Supplied
CORNERSTONE PRIVATE EQUITY LLP LONDON ENGLAND Active FULL None Supplied
NEXT WAVE PARTNERS FP LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NEXT WAVE 1E GP LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Next Wave Partners GP Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £-5,006,694 equity
Next Wave Partners GP Limited - Accounts to registrar (filleted) - small 22.3 2023-03-31 31-03-2022 £-4,812,693 equity
Next Wave Partners GP Limited - Accounts to registrar (filleted) - small 18.2 2022-03-03 31-03-2021 £-4,619,819 equity
Next Wave Partners GP Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £-4,075,888 equity
Next Wave Partners GP Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £-3,439,483 equity
Next Wave Partners GP Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £-3,361,348 equity

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