London
W1U 6RJ
Director Name | Mr Jonathan Alfred Brod |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2019(5 years after company formation) |
Appointment Duration | 5 years |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 87-89 Baker Street London W1U 6RJ |
Director Name | Next Wave Partners Llp (Corporation) |
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Status | Resigned |
Appointed | 18 March 2014(1 day after company formation) |
Appointment Duration | 5 years (resigned 22 March 2019) |
Correspondence Address | 42 Wigmore Street London W1U 2RY |
Registered Address | 87-89 Baker Street London W1U 6RJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Next Wave Partners LLP 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 17 March 2024 (1 week, 5 days ago) |
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Next Return Due | 31 March 2025 (1 year from now) |
27 March 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
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26 March 2020 | Change of details for Mr Stephen Roderick Walls as a person with significant control on 24 March 2020 (2 pages) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
22 March 2019 | Termination of appointment of Next Wave Partners Llp as a director on 22 March 2019 (1 page) |
22 March 2019 | Appointment of Mr Jonathan Alfred Brod as a director on 22 March 2019 (2 pages) |
21 March 2019 | Confirmation statement made on 17 March 2019 with updates (4 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
3 April 2018 | Confirmation statement made on 17 March 2018 with updates (4 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
12 April 2017 | Confirmation statement made on 17 March 2017 with updates (7 pages) |
12 April 2017 | Confirmation statement made on 17 March 2017 with updates (7 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
23 June 2016 | Sub-division of shares on 15 June 2016 (5 pages) |
23 June 2016 | Sub-division of shares on 15 June 2016 (5 pages) |
14 April 2016 | Annual return made up to 17 March 2016 Statement of capital on 2016-04-14
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14 April 2016 | Annual return made up to 17 March 2016 Statement of capital on 2016-04-14
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16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
27 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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25 March 2014 | Appointment of Next Wave Partners Llp as a director (3 pages) |
25 March 2014 | Appointment of Next Wave Partners Llp as a director (3 pages) |
25 March 2014 | Appointment of Next Wave Partners Llp as a director (3 pages) |
25 March 2014 | Appointment of Next Wave Partners Llp as a director (3 pages) |
17 March 2014 | Incorporation Statement of capital on 2014-03-17
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17 March 2014 | Incorporation Statement of capital on 2014-03-17
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