Next Wave Partners Llp

Company Name	Next Wave Partners Llp
Company Status	Active
Company Number	OC322169
Category	Limited Liability Partnership
Incorporation Date	6 September 2006(17 years, 7 months ago)

Directors

LLP Designated Member Name	Mr Jonathan Alfred Brod
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87-89 Baker Street London W1U 6RJ

LLP Designated Member Name	Mr Robert Dean Mackenzie
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 July 2014(7 years, 10 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87-89 Baker Street London W1U 6RJ

LLP Designated Member Name	Mr Stephen Roderick Walls
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amblehurst Manor Farm Petworth Road Wisborough Green RH14 0EP

LLP Designated Member Name	Ms Carolyn Lucy Maddox
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2014(7 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Belitha Villas London N1 1PD

LLP Designated Member Name	Mrs Helen Alexandra Catherine Kilsby
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2018(11 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Wigmore Street London W1U 2RY

LLP Member Name	Five Arrows Investments Limited (Corporation)
Status	Resigned
Appointed	30 November 2007(1 year, 2 months after company formation)
Appointment Duration	3 years (resigned 22 December 2010)
Correspondence Address	14 St. James's Place London SW1A 1NP

LLP Member Name	Usina Holdings (PTC) Limited (Corporation)
Status	Resigned
Appointed	30 November 2007(1 year, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 05 April 2016)
Correspondence Address	PO Box 3463 3076 Sir Francis Drake's Highway Road Town Tortola British Virgin Islands

LLP Member Name	Next Wave Corporate Member Limited (Corporation)
Status	Resigned
Appointed	20 March 2014(7 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 June 2016)
Correspondence Address	42 Wigmore Street London W1U 2RY

Contact

Website	www.nextwavepartners.co.uk/
Telephone	020 30057535
Telephone region	London

Location

Registered Address	87-89 Baker Street London W1U 6RJ
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

Financials

Year	2014
Net Worth	£89,990
Cash	£265,520
Current Liabilities	£907,790

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 4 weeks from now)

Charges

29 March 2011	Delivered on: 15 April 2011 Persons entitled: Minerva Corporation Limited Classification: Rent deposit deed Secured details: Â£21,118.50 due or to become due from the company to the chargee. Particulars: An interest bearing account. Deposit - the initial sum of Â£21,118.50 and any further sums. See image for full details. Outstanding
14 March 2007	Delivered on: 16 March 2007 Persons entitled: Howard De Walden Estates Limtied Classification: Supplemental deed Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£9,400 and all income and interest thereon and deriving therefrom. Outstanding

29 March 2011

Delivered on: 15 April 2011
Persons entitled: Minerva Corporation Limited

Classification: Rent deposit deed
Secured details: Â£21,118.50 due or to become due from the company to the chargee.
Particulars: An interest bearing account. Deposit - the initial sum of Â£21,118.50 and any further sums. See image for full details.
Outstanding

14 March 2007

Delivered on: 16 March 2007
Persons entitled: Howard De Walden Estates Limtied

Classification: Supplemental deed
Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£9,400 and all income and interest thereon and deriving therefrom.
Outstanding

Filing History

9 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
25 March 2020	Termination of appointment of Carolyn Lucy Maddox as a member on 18 March 2020 (1 page)
19 December 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
12 November 2019	Termination of appointment of Helen Alexandra Catherine Kilsby as a member on 8 November 2019 (1 page)
9 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
19 December 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
8 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
2 July 2018	Member's details changed for Mr Robert Dean Mackenzie on 14 June 2018 (2 pages)
2 July 2018	Member's details changed for Mrs Carolyn Lucy Maddox on 30 June 2018 (2 pages)
2 July 2018	Termination of appointment of Stephen Roderick Walls as a member on 30 June 2018 (1 page)
2 July 2018	Member's details changed for Mr Robert Dean Mackenzie on 30 June 2018 (2 pages)
2 July 2018	Member's details changed for Mrs Helen Alexandra Catherine Kilsby on 30 June 2018 (2 pages)
19 February 2018	Appointment of Mrs Helen Alexandra Catherine Kilsby as a member on 8 February 2018 (2 pages)
29 December 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
29 December 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
20 July 2017	Termination of appointment of Next Wave Corporate Member Limited as a member on 15 June 2016 (1 page)
20 July 2017	Termination of appointment of Next Wave Corporate Member Limited as a member on 15 June 2016 (1 page)
5 January 2017	Accounts for a small company made up to 31 March 2016 (8 pages)
5 January 2017	Accounts for a small company made up to 31 March 2016 (8 pages)
15 September 2016	Confirmation statement made on 6 September 2016 with updates (4 pages)
15 September 2016	Confirmation statement made on 6 September 2016 with updates (4 pages)
13 April 2016	Termination of appointment of Usina Holdings (Ptc) Limited as a member on 5 April 2016 (1 page)
13 April 2016	Termination of appointment of Usina Holdings (Ptc) Limited as a member on 5 April 2016 (1 page)
31 December 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
31 December 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
11 September 2015	Annual return made up to 6 September 2015 (8 pages)
11 September 2015	Annual return made up to 6 September 2015 (8 pages)
11 September 2015	Annual return made up to 6 September 2015 (8 pages)
16 December 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
16 December 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
1 October 2014	Annual return made up to 6 September 2014 (8 pages)
1 October 2014	Annual return made up to 6 September 2014 (8 pages)
1 October 2014	Annual return made up to 6 September 2014 (8 pages)
30 September 2014	Appointment of Ms Carolyn Lucy Maddox as a member on 21 July 2014 (2 pages)
30 September 2014	Appointment of Mr Robert Dean Mackenzie as a member on 21 July 2014 (2 pages)
30 September 2014	Appointment of Mr Robert Dean Mackenzie as a member on 21 July 2014 (2 pages)
30 September 2014	Appointment of Ms Carolyn Lucy Maddox as a member on 21 July 2014 (2 pages)
28 March 2014	Appointment of Next Wave Corporate Member Limited as a member (2 pages)
28 March 2014	Appointment of Next Wave Corporate Member Limited as a member (2 pages)
25 November 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
25 November 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
11 September 2013	Annual return made up to 6 September 2013 (5 pages)
11 September 2013	Annual return made up to 6 September 2013 (5 pages)
11 September 2013	Annual return made up to 6 September 2013 (5 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
13 September 2012	Annual return made up to 6 September 2012 (5 pages)
13 September 2012	Annual return made up to 6 September 2012 (5 pages)
13 September 2012	Annual return made up to 6 September 2012 (5 pages)
5 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
5 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
8 September 2011	Annual return made up to 6 September 2011 (5 pages)
8 September 2011	Member's details changed for Usina Holdings Limited on 14 April 2011 (2 pages)
8 September 2011	Annual return made up to 6 September 2011 (5 pages)
8 September 2011	Member's details changed for Usina Holdings Limited on 14 April 2011 (2 pages)
8 September 2011	Annual return made up to 6 September 2011 (5 pages)
27 June 2011	Registered office address changed from 71 Wimpole Street London W1G 8AY on 27 June 2011 (1 page)
27 June 2011	Registered office address changed from 71 Wimpole Street London W1G 8AY on 27 June 2011 (1 page)
15 April 2011	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (6 pages)
15 April 2011	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (6 pages)
14 January 2011	Termination of appointment of Five Arrows Investments Limited as a member (1 page)
14 January 2011	Termination of appointment of Five Arrows Investments Limited as a member (1 page)
10 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
10 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
9 November 2010	Annual return made up to 6 September 2010 (6 pages)
9 November 2010	Member's details changed for Usina Holdings Limited on 6 September 2010 (2 pages)
9 November 2010	Member's details changed for Five Arrows Investments Limited on 6 September 2010 (2 pages)
9 November 2010	Member's details changed for Five Arrows Investments Limited on 6 September 2010 (2 pages)
9 November 2010	Member's details changed for Usina Holdings Limited on 6 September 2010 (2 pages)
9 November 2010	Annual return made up to 6 September 2010 (6 pages)
9 November 2010	Member's details changed for Five Arrows Investments Limited on 6 September 2010 (2 pages)
9 November 2010	Annual return made up to 6 September 2010 (6 pages)
9 November 2010	Member's details changed for Usina Holdings Limited on 6 September 2010 (2 pages)
11 October 2010	Location of register of charges has been changed (2 pages)
11 October 2010	Location of register of charges has been changed (2 pages)
11 October 2010	Register(s) moved to registered inspection location (2 pages)
11 October 2010	Register(s) moved to registered inspection location (2 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
14 September 2009	Annual return made up to 06/09/09 (4 pages)
14 September 2009	Member's particulars jonathan brod (1 page)
14 September 2009	Member's particulars jonathan brod (1 page)
14 September 2009	Annual return made up to 06/09/09 (4 pages)
7 April 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
7 April 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
13 January 2009	Annual return made up to 06/09/08 (4 pages)
13 January 2009	Annual return made up to 06/09/08 (4 pages)
7 January 2009	Prevsho from 30/11/2008 to 31/03/2008 (1 page)
7 January 2009	Prevsho from 30/11/2008 to 31/03/2008 (1 page)
2 July 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
2 July 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
3 April 2008	LLP member appointed five arrows investments LIMITED logged form (1 page)
3 April 2008	LLP member appointed usina holdings LIMITED logged form (1 page)
3 April 2008	LLP member appointed usina holdings LIMITED logged form (1 page)
3 April 2008	LLP member appointed five arrows investments LIMITED logged form (1 page)
10 January 2008	New member appointed (1 page)
10 January 2008	New member appointed (1 page)
29 December 2007	New member appointed (1 page)
29 December 2007	Non-designated members allowed (1 page)
29 December 2007	New member appointed (1 page)
29 December 2007	Non-designated members allowed (1 page)
12 December 2007	Auditors resignation (1 page)
12 December 2007	Auditors resignation (1 page)
9 September 2007	Annual return made up to 06/09/07 (2 pages)
9 September 2007	Annual return made up to 06/09/07 (2 pages)
9 July 2007	Accounting reference date extended from 30/09/07 to 30/11/07 (1 page)
9 July 2007	Accounting reference date extended from 30/09/07 to 30/11/07 (1 page)
6 July 2007	Registered office changed on 06/07/07 from: 21 arlington street london SW1A 1RN (1 page)
6 July 2007	Registered office changed on 06/07/07 from: 21 arlington street london SW1A 1RN (1 page)
16 March 2007	Particulars of mortgage/charge (3 pages)
16 March 2007	Particulars of mortgage/charge (3 pages)
6 September 2006	Incorporation (3 pages)
6 September 2006	Incorporation (3 pages)