NEW WAVE VENTURES LLP

Overview

Company Name	NEW WAVE VENTURES LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC352180
Jurisdiction	England/Wales
Date of Creation	Feb 09, 2010

Summary

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

Where is NEW WAVE VENTURES LLP located?

Registered Office Address	Eighth Floor 6 New Street Square EC4A 3AQ London
Undeliverable Registered Office Address	No

What are the latest accounts for NEW WAVE VENTURES 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 NEW WAVE VENTURES LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 09, 2026
Next Confirmation Statement Due	Feb 23, 2026
Next Confirmation Statement Made Up To	Feb 09, 2025
Overdue	No

What are the latest filings for NEW WAVE VENTURES LLP?

Filings
Date	Description	Document	Type
Dec 12, 2025	Total exemption full accounts made up to Mar 31, 2025	12 pages	AA

Feb 14, 2025	Confirmation statement made on Feb 09, 2025 with no updates	3 pages	LLCS01

Feb 14, 2025	Member's details changed for Miss Clare Gillian Twemlow on Feb 09, 2025	2 pages	LLCH01

Feb 14, 2025	Change of details for Mr Paul Anthony Newey as a person with significant control on Feb 09, 2025	2 pages	LLPSC04

Feb 14, 2025	Register(s) moved to registered inspection location Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW	1 pages	LLAD03

Oct 30, 2024	Current accounting period shortened from Jul 31, 2025 to Mar 31, 2025	1 pages	LLAA01

Oct 29, 2024	Total exemption full accounts made up to Jul 31, 2024	11 pages	AA

Oct 28, 2024	Previous accounting period shortened from Mar 31, 2025 to Jul 31, 2024	1 pages	LLAA01

Oct 28, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Oct 25, 2024	Termination of appointment of Timothy Charles Bullock as a member on Oct 24, 2024	1 pages	LLTM01

Apr 24, 2024	Appointment of Mr Timothy Charles Bullock as a member on Mar 28, 2024	2 pages	LLAP01

Apr 16, 2024	Cessation of Timothy Charles Bullock as a person with significant control on Mar 28, 2024	1 pages	LLPSC07

Apr 16, 2024	Termination of appointment of Timothy Charles Bullock as a member on Mar 28, 2024	1 pages	LLTM01

Feb 12, 2024	Confirmation statement made on Feb 09, 2024 with no updates	3 pages	LLCS01

Aug 09, 2023	Total exemption full accounts made up to Mar 31, 2023	13 pages	AA

Apr 26, 2023	Member's details changed for Miss Clare Gillian Twemlow on Apr 24, 2023	2 pages	LLCH01

Mar 08, 2023	Confirmation statement made on Feb 09, 2023 with no updates	3 pages	LLCS01

Jan 16, 2023	Total exemption full accounts made up to Mar 31, 2022	14 pages	AA

Feb 09, 2022	Confirmation statement made on Feb 09, 2022 with no updates	3 pages	LLCS01

Aug 23, 2021	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

Mar 08, 2021	Confirmation statement made on Feb 09, 2021 with no updates	3 pages	LLCS01

Dec 01, 2020	Total exemption full accounts made up to Mar 31, 2020	14 pages	AA

Feb 11, 2020	Confirmation statement made on Feb 09, 2020 with no updates	3 pages	LLCS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	14 pages	AA

Feb 15, 2019	Confirmation statement made on Feb 09, 2019 with no updates	3 pages	LLCS01

View All Filings

Who are the officers of NEW WAVE VENTURES LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
NEWEY, Paul Anthony 6 New Street Square EC4A 3AQ London Eighth Floor	Feb 15, 2010		LLP Designated Member	6 New Street Square EC4A 3AQ London Eighth Floor	United Kingdom	1968-9	84401090004
TWEMLOW, Clare Gillian 6 New Street Square EC4A 3AQ London Eighth Floor	Oct 17, 2012		LLP Designated Member	6 New Street Square EC4A 3AQ London Eighth Floor	United Kingdom	1978-7	123307800002
GEORGE, Ian Michael Riorden, Dr 6 New Street Square EC4A 3AQ London Eighth Floor	Oct 01, 2013		LLP Member	6 New Street Square EC4A 3AQ London Eighth Floor	United Kingdom	1966-10	92646800001
BULLOCK, Timothy Charles 6 New Street Square EC4A 3AQ London Eighth Floor	Feb 15, 2010	Mar 28, 2024	LLP Designated Member	6 New Street Square EC4A 3AQ London Eighth Floor	United Kingdom	1956-3	25262920002
CHESHIRE, Nicholas Nigel Appold Street EC2A 2HA London Broadwalk House, 5	Feb 09, 2010	Feb 15, 2010	LLP Designated Member	Appold Street EC2A 2HA London Broadwalk House, 5	United Kingdom	1972-3	142485750001
PERRY, James Hill Appold Street EC2A 2HA London Broadwalk House, 5	Feb 09, 2010	Feb 15, 2010	LLP Designated Member	Appold Street EC2A 2HA London Broadwalk House, 5	England	1963-4	142323090001
BULLOCK, Timothy Charles 6 New Street Square EC4A 3AQ London Eighth Floor United Kingdom	Mar 28, 2024	Oct 24, 2024	LLP Member	6 New Street Square EC4A 3AQ London Eighth Floor United Kingdom	United Kingdom	1956-3	25262920002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEW WAVE VENTURES LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Timothy Charles Bullock 6 New Street Square EC4A 3AQ London Eighth Floor	Apr 06, 2016	6 New Street Square EC4A 3AQ London Eighth Floor	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. 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.
Mr Paul Anthony Newey 6 New Street Square EC4A 3AQ London Eighth Floor	Apr 06, 2016	6 New Street Square EC4A 3AQ London Eighth Floor	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.
license: CC0