Menna Overview
Here’s a quick overview of NEXT WAVE CORPORATE MEMBER LIMITED 👀 — a London based business that started in 2014.
NEXT WAVE CORPORATE MEMBER LIMITED
- Company statusactive
- Company No08941047
- Age12 years 4 months Incorporated 17 March 2014
- Officers2
Address
87-89 Baker Street, London, W1U 6RJ, United Kingdom
NEXT WAVE CORPORATE MEMBER LIMITED is an active company incorporated on 17 March 2014 and based in London, United Kingdom. The company was registered 12 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)
64303 Activities of venture and development capital companies
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 18 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 17 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 Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 21 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
Change Person Director Company With Change Date
5 Years Ago on 12 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 27 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 26 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Dec 2019
Appoint Person Director Company With Name Date
7 Years Ago on 22 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 22 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 21 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 03 Apr 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROD, Jonathan Alfred | director | Jun 1974 | 22 Mar 2019 |
| WALLS, Jacqueline Mary | director | May 1963 | 17 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan Alfred Brod | Jun 1974 | 06 Apr 2016 |
| Mr Stephen Roderick Walls | Aug 1947 | 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 are mutual persons.
BROD, Jonathan Alfred, NEXT WAVE PARTNERS LLP are mutual persons.
BROD, Jonathan Alfred, NEXT WAVE PARTNERS LLP are mutual persons.
BROD, Jonathan Alfred, NEXT WAVE PARTNERS LLP are mutual persons.
BROD, Jonathan Alfred are mutual persons.
BROD, Jonathan Alfred are mutual persons.
BROD, Jonathan Alfred 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.
NEXT WAVE PARTNERS LLP is a mutual person.
UOE HOLDCO LIMITED
BROD, Jonathan Alfred are mutual persons.
NEXT WAVE PARTNERS NOMINEES (2021) LIMITED
BROD, Jonathan Alfred are mutual persons.
TDG 2021 BIDCO LIMITED
BROD, Jonathan Alfred are mutual persons.
TDG 2021 HOLDCO LIMITED
BROD, Jonathan Alfred are mutual persons.
NEXT WAVE PARTNERS FP III GP LLP
BROD, Jonathan Alfred are mutual persons.
NEXT WAVE PARTNERS III GP LLP
BROD, Jonathan Alfred, NEXT WAVE PARTNERS LLP are mutual persons.
NEXT WAVE (GENERAL PARTNER) LLP
BROD, Jonathan Alfred are mutual persons.
NEXT WAVE PARTNERS LLP
BROD, Jonathan Alfred are mutual persons.
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Menna Overview
Here’s a quick overview of NEXT WAVE CORPORATE MEMBER LIMITED 👀 — a London based business that started in 2014.