NEXT WAVE PARTNERS GP LIMITED

Overview

Company Name	NEXT WAVE PARTNERS GP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05987738
Jurisdiction	England/Wales
Date of Creation	Nov 03, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEXT WAVE PARTNERS GP LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is NEXT WAVE PARTNERS GP LIMITED located?

Registered Office Address	87-89 Baker Street W1U 6RJ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NEXT WAVE PARTNERS GP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for NEXT WAVE PARTNERS GP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for NEXT WAVE PARTNERS GP LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Confirmation statement made on Nov 03, 2025 with no updates	3 pages	CS01

Mar 27, 2025	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Nov 11, 2024	Confirmation statement made on Nov 03, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Nov 03, 2023	Confirmation statement made on Nov 03, 2023 with no updates	3 pages	CS01

May 09, 2023	Registration of charge 059877380016, created on May 05, 2023	9 pages	MR01

May 09, 2023	Registration of charge 059877380017, created on May 05, 2023	9 pages	MR01

Mar 30, 2023	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Dec 18, 2022	Change of details for Next Wave Partners Llp as a person with significant control on Dec 01, 2022	2 pages	PSC05

Dec 18, 2022	Director's details changed for Mr Jonathan Alfred Brod on Dec 01, 2022	2 pages	CH01

Dec 18, 2022	Secretary's details changed for Mr Jonathan Alfred Brod on Dec 01, 2022	1 pages	CH03

Dec 18, 2022	Registered office address changed from 42 Wigmore Street London London W1U 2RY to 87-89 Baker Street London W1U 6RJ on Dec 18, 2022	1 pages	AD01

Nov 04, 2022	Confirmation statement made on Nov 03, 2022 with no updates	3 pages	CS01

Jun 09, 2022	Satisfaction of charge 2 in full	4 pages	MR04

May 24, 2022	Satisfaction of charge 1 in full	4 pages	MR04

Apr 04, 2022	Registration of charge 059877380015, created on Apr 01, 2022	9 pages	MR01

Mar 02, 2022	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Nov 03, 2021	Confirmation statement made on Nov 03, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Nov 13, 2020	Confirmation statement made on Nov 03, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Nov 12, 2019	Appointment of Next Wave Partners Llp as a director on Nov 08, 2019	2 pages	AP02

Nov 12, 2019	Termination of appointment of Helen Alexandra Catherine Kilsby as a director on Nov 08, 2019	1 pages	TM01

Nov 08, 2019	Confirmation statement made on Nov 03, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

View All Filings

Who are the officers of NEXT WAVE PARTNERS GP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BROD, Jonathan Alfred

Nov 03, 2006

Secretary

W1U 6RJ London

87-89 Baker Street

United Kingdom

British

81232470007

BROD, Jonathan Alfred

Nov 03, 2006

Director

W1U 6RJ London

87-89 Baker Street

United Kingdom

British

1974-6

81232470007

NEXT WAVE PARTNERS LLP

Nov 08, 2019

Director

W1U 2RY London

42 Wigmore Street

United Kingdom

Identification Type	Other Corporate Body or Firm
Registration Number	OC322169

186255470001

KILSBY, Helen Alexandra Catherine

Jun 30, 2018

Nov 08, 2019

Director

W1U 2RY London

42 Wigmore Street

United Kingdom

England

British

1969-7

72274500002

WALLS, Stephen Roderick

Nov 03, 2006

Jun 30, 2018

Director

Amblehurst Manor Farm

Wisborough Farm

RH14 0EP West Sussex

United Kingdom

British

1947-8

149044730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEXT WAVE PARTNERS GP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Next Wave Partners Llp

Nov 02, 2017

W1U 6RJ London

87-89 Baker Street

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	Uk
Place Registered	England And Wales
Registration Number	Oc322169

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Jonathan Alfred Brod

Apr 06, 2016

W1U 2RY London

42 Wigmore Street

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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