Company NameNext Wave Partners Nominees Limited
DirectorsJonathan Alfred Brod and Next Wave Partners Llp
Company StatusActive
Company Number08087861
CategoryPrivate Limited Company
Incorporation Date29 May 2012(11 years, 11 months ago)
Previous NameNext Wave Partners 1C Nominees Limited

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameMr Jonathan Alfred Brod
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2012(same day as company formation)
RoleManaging Partner
Country of ResidenceUnited Kingdom
Correspondence Address87-89 Baker Street
London
W1U 6RJ
Director NameNext Wave Partners Llp (Corporation)
StatusCurrent
Appointed08 November 2019(7 years, 5 months after company formation)
Appointment Duration4 years, 5 months
Correspondence Address42 Wigmore Street
London
W1U 2RY
Director NameMr Stephen Roderick Walls
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2012(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Wigmore Street
London
W1U 2RY
Director NameMrs Helen Alexandra Catherine Kilsby
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2018(6 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 08 November 2019)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address42 Wigmore Street
London
W1U 2RY

Contact

Websitewww.nextwave-partners.com
Telephone020 30057535
Telephone regionLondon

Location

Registered Address87-89 Baker Street
London
W1U 6RJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Next Wave Partners LLP
100.00%
Ordinary

Financials

Year2014
Net Worth-£4,357
Current Liabilities£4,357

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return29 May 2023 (11 months ago)
Next Return Due12 June 2024 (1 month, 2 weeks from now)

Filing History

2 June 2020Confirmation statement made on 29 May 2020 with no updates (3 pages)
20 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
12 November 2019Appointment of Next Wave Partners Llp as a director on 8 November 2019 (2 pages)
12 November 2019Termination of appointment of Helen Alexandra Catherine Kilsby as a director on 8 November 2019 (1 page)
30 May 2019Confirmation statement made on 29 May 2019 with no updates (3 pages)
21 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
2 July 2018Termination of appointment of Stephen Roderick Walls as a director on 30 June 2018 (1 page)
2 July 2018Appointment of Mrs Helen Alexandra Catherine Kilsby as a director on 30 June 2018 (2 pages)
6 June 2018Confirmation statement made on 29 May 2018 with updates (4 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
15 June 2017Confirmation statement made on 29 May 2017 with updates (5 pages)
15 June 2017Confirmation statement made on 29 May 2017 with updates (5 pages)
5 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
(4 pages)
9 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
(4 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 June 2015Annual return made up to 29 May 2015
Statement of capital on 2015-06-09
  • GBP 1
(4 pages)
9 June 2015Annual return made up to 29 May 2015
Statement of capital on 2015-06-09
  • GBP 1
(4 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 June 2014Annual return made up to 29 May 2014
Statement of capital on 2014-06-04
  • GBP 1
(4 pages)
4 June 2014Annual return made up to 29 May 2014
Statement of capital on 2014-06-04
  • GBP 1
(4 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 November 2013Company name changed next wave partners 1C nominees LIMITED\certificate issued on 11/11/13
  • RES15 ‐ Change company name resolution on 2013-11-11
(2 pages)
11 November 2013Company name changed next wave partners 1C nominees LIMITED\certificate issued on 11/11/13
  • RES15 ‐ Change company name resolution on 2013-11-11
(2 pages)
11 November 2013Change of name notice (2 pages)
11 November 2013Change of name notice (2 pages)
21 October 2013Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
21 October 2013Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
12 June 2013Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
12 June 2013Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
29 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(26 pages)
29 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(26 pages)
29 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(26 pages)