This company is commonly known as Next Wave Corporate Member Limited. The company was founded 10 years ago and was given the registration number 08941047. The firm's registered office is in LONDON. You can find them at 42 Wigmore Street, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.
| Name | : | NEXT WAVE CORPORATE MEMBER LIMITED |
|---|---|---|
| Company Number | : | 08941047 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 42 Wigmore Street, London, W1U 2RY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 87-89 Baker Street, London, United Kingdom, W1U 6RJ | Director | 22 March 2019 | Active |
| 87-89 Baker Street, London, United Kingdom, W1U 6RJ | Director | 17 March 2014 | Active |
| 42, Wigmore Street, London, England, W1U 2RY | Corporate Director | 18 March 2014 | Active |
| Mr Jonathan Alfred Brod | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 87-89 Baker Street, London, United Kingdom, W1U 6RJ |
| Nature of control | : |
|
| Mr Stephen Roderick Walls | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor Tuition House, 27-37 St George's Road, London, England, SW19 4EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-18 | Officers | Change person director company with change date. | Download |
| 2022-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-21 | Officers | Change person director company with change date. | Download |
| 2022-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-12 | Officers | Change person director company with change date. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-22 | Officers | Appoint person director company with name date. | Download |
| 2019-03-22 | Officers | Termination director company with name termination date. | Download |
| 2019-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
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