NEXT WAVE PARTNERS NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

NEXT WAVE PARTNERS NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEXT WAVE PARTNERS NOMINEES LIMITED was incorporated 11 years ago on 29/05/2012 and has the registered number: 08087861. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

NEXT WAVE PARTNERS NOMINEES 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
Previous trading names include:
NEXT WAVE PARTNERS 1C NOMINEES LIMITED (until 11/11/2013)

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

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 Director 2012-05-29 CURRENT
MR STEPHEN RODERICK WALLS Aug 1947 British Director 2012-05-29 UNTIL 2018-06-30 RESIGNED
HELEN ALEXANDRA CATHERINE KILSBY Jul 1969 British Director 2018-06-30 UNTIL 2019-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Next Wave Partners Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CMS NETWORK (LONDON) LTD WARRINGTON ENGLAND Active FULL 53201 - Licensed carriers
ESSENTIAL ESCAPES LTD LONDON Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
NWV CRENDO 1 LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
OXFORD FUTURE THINKING LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
DAWKINS AND PENN LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
FEDEX CROSS BORDER (UK) LIMITED BASILDON Active FULL 53201 - Licensed carriers
PETAINER UK HOLDINGS LIMITED LONDON ENGLAND Active GROUP 22220 - Manufacture of plastic packing goods
PETAINER NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SECURED EXPRESS LIMITED WARRINGTON ENGLAND Active FULL 53201 - Licensed carriers
P2P E-LOGISTICS LIMITED BASILDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NWP 1 CL LIMITED LONDON Dissolved... FULL 64303 - Activities of venture and development capital companies
NEXT WAVE CORPORATE MEMBER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
MN FOX BIDCO LIMITED BRENTWOOD UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NWV LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
NEXT WAVE PARTNERS LLL GP LLP LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
NEXT WAVE PARTNERS III GP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION 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.
NEXT WAVE (GENERAL PARTNER) LLP EDINBURGH Active TOTAL EXEMPTION FULL None Supplied
NEXT WAVE PARTNERS FP III GP LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Next Wave Partners Nominees Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £-13,172 equity
Next Wave Partners Nominees Limited - Accounts to registrar (filleted) - small 22.3 2023-03-31 31-03-2022 £-12,149 equity
Next Wave Partners Nominees Limited - Accounts to registrar (filleted) - small 18.2 2022-03-03 31-03-2021 £-11,056 equity
Next Wave Partners Nominees Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £-9,603 equity
Next Wave Partners Nominees Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £-9,269 equity
Next Wave Partners Nominees Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £-7,512 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARAN CUCINE LIMITED LONDON Active DORMANT 56102 - Unlicensed restaurants and cafes
ARAN WORLD UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARAN UK PROPERTIES SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82110 - Combined office administrative service activities
WAHED INVEST LTD LONDON ENGLAND Active GROUP 66190 - Activities auxiliary to financial intermediation n.e.c.
WAHED LTD LONDON ENGLAND Active DORMANT 63120 - Web portals
SP. BR1 LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SP. BR4 LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SP. BR9 LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
SP. BR10 LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
UOE HOLDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.