NEXT WAVE PARTNERS FP LIMITED
Overview
| Company Name | NEXT WAVE PARTNERS FP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC306878 |
| Jurisdiction | Scotland |
| Date of Creation |
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 FP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NEXT WAVE PARTNERS FP LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEXT WAVE PARTNERS FP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN SHELF (440) LIMITED | Aug 15, 2006 | Aug 15, 2006 |
What are the latest accounts for NEXT WAVE PARTNERS FP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NEXT WAVE PARTNERS FP LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for NEXT WAVE PARTNERS FP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Secretary's details changed for Mr Jonathan Alfred Brod on Dec 01, 2022 | 1 pages | CH03 | ||
Director's details changed for Mr Jonathan Alfred Brod on Dec 01, 2022 | 2 pages | CH01 | ||
Change of details for Mr Jonathan Alfred Brod as a person with significant control on Dec 01, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Appointment of Next Wave Partners Llp as a director on Nov 08, 2019 | 2 pages | AP02 | ||
Termination of appointment of Helen Alexandra Catherine Kilsby as a director on Nov 08, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Aug 15, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Aug 15, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Helen Alexandra Catherine Kilsby as a director on Jun 30, 2018 | 2 pages | AP01 | ||
Termination of appointment of Stephen Roderick Walls as a director on Jun 30, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Aug 15, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||
Who are the officers of NEXT WAVE PARTNERS FP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROD, Jonathan Alfred | Secretary | W1U 6RJ London 87-89 Baker Street United Kingdom | British | Private Equity Manager | 81232470007 | |||||||||
| BROD, Jonathan Alfred | Director | W1U 6RJ London 87-89 Baker Street United Kingdom | United Kingdom | British | Private Equity Manager | 81232470007 | ||||||||
| NEXT WAVE PARTNERS LLP | Director | W1U 2RY London 42 Wigmore Street United Kingdom |
| 186255470001 | ||||||||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||||||
| KILSBY, Helen Alexandra Catherine | Director | W1U 2RY London 42 Wigmore Street United Kingdom | England | British | Chartered Accountant | 72274500002 | ||||||||
| WALLS, Stephen Roderick | Director | Amblehurst Manor Farm Wisborough Farm RH14 0EP West Sussex | United Kingdom | British | Private Equity Managers | 149044730001 | ||||||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Who are the persons with significant control of NEXT WAVE PARTNERS FP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Alfred Brod | Apr 06, 2016 | W1U 6RJ London 87-89 Baker Street United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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