Menna Overview
Here’s a quick overview of NEXT WAVE PARTNERS GP LIMITED 👀 — a London based business that started in 2006.
NEXT WAVE PARTNERS GP LIMITED
- Company statusactive
- Company No05987738
- Age19 years 8 months Incorporated 3 November 2006
- Officers3
Address
87-89 Baker Street, London, W1U 6RJ, United Kingdom
NEXT WAVE PARTNERS GP LIMITED is an active company incorporated on 3 November 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 18 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 18 Dec 2022
Change Person Secretary Company With Change Date
3 Years Ago on 18 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Mortgage Satisfy Charge Full
4 Years Ago on 09 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 24 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Dec 2019
Appoint Corporate Director Company With Name Date
6 Years Ago on 12 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 12 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 08 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 06 Nov 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROD, Jonathan Alfred | secretary | 03 Nov 2006 | |
| BROD, Jonathan Alfred | director | Jun 1974 | 03 Nov 2006 |
| NEXT WAVE PARTNERS LLP | corporate director | 08 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Next Wave Partners Llp | 02 Nov 2017 | |
| Mr Jonathan Alfred Brod | Jun 1974 | 06 Apr 2016 |
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BROD, Jonathan Alfred are mutual persons.
BROD, Jonathan Alfred, NEXT WAVE PARTNERS LLP are mutual persons.
BROD, Jonathan Alfred, NEXT WAVE PARTNERS LLP, KILSBY, Helen Alexandra Catherine, WALLS, Stephen Roderick are mutual persons.
BROD, Jonathan Alfred, NEXT WAVE PARTNERS LLP, KILSBY, Helen Alexandra Catherine, WALLS, Stephen Roderick are mutual persons.
BROD, Jonathan Alfred, NEXT WAVE PARTNERS LLP, KILSBY, Helen Alexandra Catherine, WALLS, Stephen Roderick are mutual persons.
BROD, Jonathan Alfred, NEXT WAVE PARTNERS LLP, KILSBY, Helen Alexandra Catherine, WALLS, Stephen Roderick are mutual persons.
BROD, Jonathan Alfred are mutual persons.
BROD, Jonathan Alfred, WALLS, Stephen Roderick are mutual persons.
BROD, Jonathan Alfred, WALLS, Stephen Roderick are mutual persons.
NEXT WAVE PARTNERS LLP is a mutual person.
NEXT WAVE PARTNERS LLP is a mutual person.
NEXT WAVE PARTNERS LLP is a mutual person.
NEXT WAVE PARTNERS LLP is a mutual person.
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KILSBY, Helen Alexandra Catherine are mutual persons.
KILSBY, Helen Alexandra Catherine are mutual persons.
KILSBY, Helen Alexandra Catherine are mutual persons.
WALLS, Stephen Roderick are mutual persons.
WALLS, Stephen Roderick are mutual persons.
WALLS, Stephen Roderick are mutual persons.
WALLS, Stephen Roderick are mutual persons.
WALLS, Stephen Roderick are mutual persons.
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WALLS, Stephen Roderick are mutual persons.
WALLS, Stephen Roderick are mutual persons.
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KILSBY, Helen Alexandra Catherine are mutual persons.
CORNERSTONE PRIVATE EQUITY LLP
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SHOOTING STAR CHILDREN'S HOSPICES
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Here’s a quick overview of NEXT WAVE PARTNERS GP LIMITED 👀 — a London based business that started in 2006.