Menna Overview
Here’s a quick overview of NEXT WAVE 1E GP LIMITED 👀 — a Edinburgh based business that started in 2014.
NEXT WAVE 1E GP LIMITED
- Company statusactive
- Company NoSC470504
- Age12 years 5 months Incorporated 20 February 2014
- Officers2
Address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
NEXT WAVE 1E GP LIMITED is an active company incorporated on 20 February 2014 and based in Edinburgh. 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
scotland
Nature of business (SIC)
82990 Other business support service activities n.e.c.
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 20 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 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 20 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 18 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 25 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 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 Updates
7 Years Ago on 05 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Dec 2018
Appoint Person Director Company With Name Date
8 Years Ago on 02 Jul 2018
Termination Director Company With Name Termination Date
8 Years Ago on 02 Jul 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 08 Jun 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 08 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 02 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 21 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 21 Feb 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROD, Jonathan Alfred | director | Jun 1974 | 20 Feb 2014 |
| NEXT WAVE PARTNERS LLP | corporate director | 08 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan Alfred Brod | Jun 1974 | 06 Apr 2016 |
Related Companies
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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.
NEXT WAVE PARTNERS LLP is a mutual person.
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.
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.
WALLS, Stephen Roderick are mutual persons.
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, KILSBY, Helen Alexandra Catherine, WALLS, Stephen Roderick are mutual persons.
ALEXANDER SQUARE PARTNERS NOMINEES LIMITED
KILSBY, Helen Alexandra Catherine are mutual persons.
CORNERSTONE PRIVATE EQUITY LLP
KILSBY, Helen Alexandra Catherine are mutual persons.
SHOOTING STAR CHILDREN'S HOSPICES
WALLS, Stephen Roderick are mutual persons.
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Here’s a quick overview of NEXT WAVE 1E GP LIMITED 👀 — a Edinburgh based business that started in 2014.