NEXT WAVE PARTNERS GP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2RY

Company number 05987738
Status Active
Incorporation Date 3 November 2006
Company Type Private Limited Company
Address 42 WIGMORE STREET, LONDON, LONDON, W1U 2RY
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Registration of charge 059877380011, created on 30 May 2016. The most likely internet sites of NEXT WAVE PARTNERS GP LIMITED are www.nextwavepartnersgp.co.uk, and www.next-wave-partners-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Next Wave Partners Gp Limited is a Private Limited Company. The company registration number is 05987738. Next Wave Partners Gp Limited has been working since 03 November 2006. The present status of the company is Active. The registered address of Next Wave Partners Gp Limited is 42 Wigmore Street London London W1u 2ry. . BROD, Jonathan Alfred is a Secretary of the company. BROD, Jonathan Alfred is a Director of the company. WALLS, Stephen Roderick is a Director of the company. The company operates in "Fund management activities".


Current Directors

Secretary
BROD, Jonathan Alfred
Appointed Date: 03 November 2006
Director
BROD, Jonathan Alfred
Appointed Date: 03 November 2006
51 years old
Director
WALLS, Stephen Roderick
Appointed Date: 03 November 2006
78 years old

Persons With Significant Control

Mr Jonathan Alfred Brod
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

NEXT WAVE PARTNERS GP LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 3 November 2016 with updates
07 Jun 2016
Registration of charge 059877380011, created on 30 May 2016
07 Jun 2016
Registration of charge 059877380009, created on 30 May 2016
07 Jun 2016
Registration of charge 059877380010, created on 30 May 2016
...
... and 31 more events
19 Nov 2008
Director and secretary's change of particulars / jonathan brod / 22/03/2008
03 Sep 2008
Total exemption small company accounts made up to 30 November 2007
21 Jan 2008
Return made up to 03/11/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jun 2007
Registered office changed on 27/06/07 from: 21 arlington street london SW1A 1RN
03 Nov 2006
Incorporation

NEXT WAVE PARTNERS GP LIMITED Charges

30 May 2016
Charge code 0598 7738 0011
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited
Description: Contains fixed charge…
30 May 2016
Charge code 0598 7738 0010
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited
Description: Contains fixed charge…
30 May 2016
Charge code 0598 7738 0009
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited
Description: Contains fixed charge…
30 May 2016
Charge code 0598 7738 0008
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited
Description: Contains fixed charge…
30 May 2016
Charge code 0598 7738 0007
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited
Description: Contains fixed charge…
21 August 2014
Charge code 0598 7738 0006
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Ceska Sporitelna, A.S.
Description: Contains fixed charge…
21 August 2014
Charge code 0598 7738 0005
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Ceska Sporitelna, A.S.
Description: Contains fixed charge…
21 August 2014
Charge code 0598 7738 0004
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Ceska Sporitelna, A.S.
Description: Contains fixed charge…
21 August 2014
Charge code 0598 7738 0003
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Ceska Sporitelna, A.S.
Description: Contains fixed charge…
19 November 2012
Charge of deposit third party
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Coutts and Company
Description: All deposits now and in the future credited to account…
19 November 2012
Charge of deposit third party
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Coutts and Company
Description: All deposits now and in the future credited to account…

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