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NEW WAVE VENTURES LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Wave Ventures Llp. The company was founded 14 years ago and was given the registration number OC352180. The firm's registered office is in LONDON. You can find them at Eighth Floor, 6 New Street Square, London, . This company's SIC code is None Supplied.

Company Information

Name:NEW WAVE VENTURES LLP
Company Number:OC352180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Llp Designated Member15 February 2010Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Llp Designated Member15 February 2010Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Llp Designated Member17 October 2012Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Llp Member01 October 2013Active
Broadwalk House, 5, Appold Street, London, EC2A 2HA

Llp Designated Member09 February 2010Active
Broadwalk House, 5, Appold Street, London, EC2A 2HA

Llp Designated Member09 February 2010Active

People with Significant Control

Mr Timothy Charles Bullock
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr Paul Anthony Newey
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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