NEXT WAVE 1E GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

NEXT WAVE 1E GP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
NEXT WAVE 1E GP LIMITED was incorporated 10 years ago on 20/02/2014 and has the registered number: SC470504. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

NEXT WAVE 1E GP LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

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 2014-02-20 CURRENT
MR STEPHEN RODERICK WALLS Aug 1947 British Director 2014-02-20 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
Mr Jonathan Alfred Brod 2016-04-06 6/1974 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
POURSHINS LIMITED ASHFORD Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
LAUK LIGHTING LIMITED RUGBY ENGLAND Active FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
STAR AVIATION SERVICES LIMITED GODALMING Active MICRO ENTITY 51102 - Non-scheduled passenger air transport
CHASE HOSPICE PROJECTS LIMITED ADDLESTONE Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BAYDRIVE GROUP LIMITED SHEPPERTON UNITED KINGDOM Active FULL 93199 - Other sports activities
ITI ENERGY LIMITED LONDON Dissolved... SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
NEXT WAVE PARTNERS GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
NWV CRENDO 1 LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PETAINER UK HOLDINGS LIMITED LONDON ENGLAND Active GROUP 22220 - Manufacture of plastic packing goods
PETAINER NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
WIGMORE ACQUISITIONS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
NWP 1 CL LIMITED LONDON Dissolved... FULL 64303 - Activities of venture and development capital companies
BROOMCO (4276) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AMBLEHURST DEVELOPMENTS LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PETAINER TOPCO LIMITED LONDON ... GROUP 64209 - Activities of other holding companies n.e.c.
MILSON INVESTMENTS LIMITED LONDON ENGLAND Active -... GROUP 74990 - Non-trading company
SW CORPORATE MEMBER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NEXT WAVE PARTNERS LLP LONDON UNITED KINGDOM Active SMALL None Supplied
NEXT WAVE PARTNERS FP 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 1E GP Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £-211,194 equity
Next Wave 1E GP Limited - Accounts to registrar (filleted) - small 22.3 2023-03-31 31-03-2022 £-210,234 equity
Next Wave 1E GP Limited - Accounts to registrar (filleted) - small 18.2 2022-03-03 31-03-2021 £-209,414 equity
Next Wave 1E GP Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £-206,741 equity
Next Wave 1E GP Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £-204,736 equity
Next Wave 1E GP Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £-203,063 equity
Next Wave 1E GP Limited - Limited company - abbreviated - 11.9 2015-11-21 31-03-2015 £-452,096 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MPE (GENERAL PARTNER +) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GREYSTAR EQUITY PARTNERS EUROPE I PROMOTE GP LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
DICP GP II LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
FPE III FEEDER GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
FPE III CI GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
ENACT III GP LLP EDINBURGH SCOTLAND Active FULL None Supplied
OCTOPUS ZENITH OPPORTUNITIES IV FP GP LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
FIRSTMINUTE SPV GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
BRIDGES SUSTAINABLE GROWTH IV(B) (FOUNDER PARTNER GP) LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
MMC GP SPV (SCOTLAND) 1 LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied