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NEXT WAVE PARTNERS NOMINEES LIMITED

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

This company is commonly known as Next Wave Partners Nominees Limited. The company was founded 12 years ago and was given the registration number 08087861. The firm's registered office is in LONDON. You can find them at 42 Wigmore Street, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:NEXT WAVE PARTNERS NOMINEES LIMITED
Company Number:08087861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:42 Wigmore Street, London, W1U 2RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87-89 Baker Street, London, United Kingdom, W1U 6RJ

Director29 May 2012Active
42 Wigmore Street, London, United Kingdom, W1U 2RY

Corporate Director08 November 2019Active
42 Wigmore Street, London, United Kingdom, W1U 2RY

Director30 June 2018Active
42, Wigmore Street, London, W1U 2RY

Director29 May 2012Active

People with Significant Control

Next Wave Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:87-89 Baker Street, London, United Kingdom, W1U 6RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-12-18Persons with significant control

Change to a person with significant control.

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2022-12-18Address

Change registered office address company with date old address new address.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-11-12Officers

Appoint corporate director company with name date.

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2019-11-12Officers

Termination director company with name termination date.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-07-02Officers

Appoint person director company with name date.

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2018-07-02Officers

Termination director company with name termination date.

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2018-06-06Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-06-09Annual return

Annual return company with made up date.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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