NEXT WAVE PARTNERS GP LIMITED

87-89 BAKER STREET, LONDON  W1U 6RJ
  • Active
  • Private Limited Company
  • Company No. 05987738
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

NEXT WAVE PARTNERS GP LIMITED was incorporated on Friday, November 3, 2006 as a Private Limited Company with registered address in LONDON. NEXT WAVE PARTNERS GP LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 17 years 11 months and 1 day.

Name NEXT WAVE PARTNERS GP LIMITED
Company number 05987738
Company type Private Limited Company
Incorporation date 03 Nov 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 87-89 BAKER STREET
LONDON
W1U 6RJ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Next Wave Partners Llp W1U 6RJ Dates: Thursday, November 2, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jonathan Alfred Brod Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, November 2, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (87 days left)
Latest accounts 31 March 2023
Next confirmation statement due 01 December 2016
Last confirmation statement dated 03 November 2015

Mortgages

Total of Mortgages 17
Mortgages Outstanding 15
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
NEXT WAVE PARTNERS GP LIMITED 03 Nov 2006