NEXT WAVE PARTNERS LLP

Overview

Company Name	NEXT WAVE PARTNERS LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC322169
Jurisdiction	England/Wales
Date of Creation	Sep 06, 2006

Summary

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

Where is NEXT WAVE PARTNERS LLP 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 LLP?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 06, 2026
Next Confirmation Statement Due	Sep 20, 2026
Next Confirmation Statement Made Up To	Sep 06, 2025
Overdue	No

What are the latest filings for NEXT WAVE PARTNERS LLP?

Filings
Date	Description	Document	Type
Oct 09, 2025	Accounts for a small company made up to Mar 31, 2025	9 pages	AA

Sep 15, 2025	Confirmation statement made on Sep 06, 2025 with no updates	3 pages	LLCS01

Dec 19, 2024	Accounts for a small company made up to Mar 31, 2024	9 pages	AA

Sep 06, 2024	Confirmation statement made on Sep 06, 2024 with no updates	3 pages	LLCS01

Sep 07, 2023	Confirmation statement made on Sep 06, 2023 with no updates	3 pages	LLCS01

Jul 20, 2023	Accounts for a small company made up to Mar 31, 2023	9 pages	AA

Jan 31, 2023	Accounts for a small company made up to Mar 31, 2022	9 pages	AA

Dec 18, 2022	Member's details changed for Mr Robert Dean Mackenzie on Dec 01, 2022	2 pages	LLCH01

Dec 18, 2022	Member's details changed for Mr Jonathan Alfred Brod on Dec 01, 2022	2 pages	LLCH01

Dec 18, 2022	Change of details for Mr Jonathan Alfred Brod as a person with significant control on Dec 01, 2022	2 pages	LLPSC04

Dec 18, 2022	Registered office address changed from 42 Wigmore Street London W1U 2RY to 87-89 Baker Street London W1U 6RJ on Dec 18, 2022	1 pages	LLAD01

Sep 07, 2022	Confirmation statement made on Sep 06, 2022 with no updates	3 pages	LLCS01

Feb 23, 2022	Accounts for a small company made up to Mar 31, 2021	9 pages	AA

Sep 06, 2021	Confirmation statement made on Sep 06, 2021 with no updates	3 pages	LLCS01

Mar 26, 2021	Accounts for a small company made up to Mar 31, 2020	9 pages	AA

Sep 09, 2020	Confirmation statement made on Sep 06, 2020 with no updates	3 pages	LLCS01

Mar 25, 2020	Termination of appointment of Carolyn Lucy Maddox as a member on Mar 18, 2020	1 pages	LLTM01

Dec 19, 2019	Accounts for a small company made up to Mar 31, 2019	9 pages	AA

Nov 12, 2019	Termination of appointment of Helen Alexandra Catherine Kilsby as a member on Nov 08, 2019	1 pages	LLTM01

Sep 09, 2019	Confirmation statement made on Sep 06, 2019 with no updates	3 pages	LLCS01

Dec 19, 2018	Accounts for a small company made up to Mar 31, 2018	8 pages	AA

Sep 08, 2018	Confirmation statement made on Sep 06, 2018 with no updates	3 pages	LLCS01

Jul 02, 2018	Member's details changed for Mr Robert Dean Mackenzie on Jun 14, 2018	2 pages	LLCH01

Jul 02, 2018	Member's details changed for Mr Robert Dean Mackenzie on Jun 30, 2018	2 pages	LLCH01

Jul 02, 2018	Member's details changed for Mrs Carolyn Lucy Maddox on Jun 30, 2018	2 pages	LLCH01

View All Filings

Who are the officers of NEXT WAVE PARTNERS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BROD, Jonathan Alfred

Sep 06, 2006

LLP Designated Member

W1U 6RJ London

87-89 Baker Street

United Kingdom

1974-6

81232470007

MACKENZIE, Robert Dean

Jul 21, 2014

LLP Designated Member

W1U 6RJ London

87-89 Baker Street

United Kingdom

1972-5

121172840004

KILSBY, Helen Alexandra Catherine

Feb 08, 2018

Nov 08, 2019

LLP Designated Member

Wigmore Street

W1U 2RY London

England

1969-7

72274500002

MADDOX, Carolyn Lucy

Jul 21, 2014

Mar 18, 2020

LLP Designated Member

N1 1PD London

40 Belitha Villas

United Kingdom

1964-2

54184630001

WALLS, Stephen Roderick

Sep 06, 2006

Jun 30, 2018

LLP Designated Member

Amblehurst Manor Farm

Petworth Road

RH14 0EP Wisborough Green

United Kingdom

1947-8

149044730001

FIVE ARROWS INVESTMENTS LIMITED

Nov 30, 2007

Dec 22, 2010

LLP Member

St. James's Place

SW1A 1NP London

United Kingdom

Identification Type	European Economic Area
Registration Number	02008260

142353870001

NEXT WAVE CORPORATE MEMBER LIMITED

Mar 20, 2014

Jun 15, 2016

LLP Member

W1U 2RY London

42 Wigmore Street

United Kingdom

Identification Type	European Economic Area
Registration Number	08941047

186354990001

USINA HOLDINGS (PTC) LIMITED

Nov 30, 2007

Apr 05, 2016

LLP Member

Sir Francis Drake's Highway

Pobox 3463

Road Town

3076

Tortola

British Virgin Islands

Legal Form	LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	BRITISH VIRGIN ISLANDS

142359410002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Alfred Brod W1U 6RJ London 87-89 Baker Street United Kingdom	Apr 06, 2016	W1U 6RJ London 87-89 Baker Street United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up. The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

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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