NEXT WAVE PARTNERS LLP
LONDON

Hellopages » Greater London » Westminster » W1U 2RY

Company number OC322169
Status Active
Incorporation Date 6 September 2006
Company Type Limited Liability Partnership
Address 42 WIGMORE STREET, LONDON, W1U 2RY
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Termination of appointment of Usina Holdings (Ptc) Limited as a member on 5 April 2016. The most likely internet sites of NEXT WAVE PARTNERS LLP are www.nextwavepartners.co.uk, and www.next-wave-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Next Wave Partners Llp is a Limited Liability Partnership. The company registration number is OC322169. Next Wave Partners Llp has been working since 06 September 2006. The present status of the company is Active. The registered address of Next Wave Partners Llp is 42 Wigmore Street London W1u 2ry. . BROD, Jonathan Alfred is a LLP Designated Member of the company. WALLS, Stephen Roderick is a LLP Designated Member of the company. MACKENZIE, Robert Dean is a LLP Member of the company. MADDOX, Carolyn Lucy is a LLP Member of the company. NEXT WAVE CORPORATE MEMBER LIMITED is a LLP Member of the company. LLP Member FIVE ARROWS INVESTMENTS LIMITED has been resigned. LLP Member USINA HOLDINGS (PTC) LIMITED has been resigned.


Current Directors

LLP Designated Member
BROD, Jonathan Alfred
Appointed Date: 06 September 2006
51 years old
LLP Designated Member
WALLS, Stephen Roderick
Appointed Date: 06 September 2006
78 years old
LLP Member
MACKENZIE, Robert Dean
Appointed Date: 21 July 2014
53 years old
LLP Member
MADDOX, Carolyn Lucy
Appointed Date: 21 July 2014
61 years old
LLP Member
NEXT WAVE CORPORATE MEMBER LIMITED
Appointed Date: 20 March 2014

Resigned Directors

LLP Member
FIVE ARROWS INVESTMENTS LIMITED
Resigned: 22 December 2010
Appointed Date: 30 November 2007
LLP Member
USINA HOLDINGS (PTC) LIMITED
Resigned: 05 April 2016
Appointed Date: 30 November 2007

Persons With Significant Control

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

NEXT WAVE PARTNERS LLP Events

05 Jan 2017
Accounts for a small company made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 6 September 2016 with updates
13 Apr 2016
Termination of appointment of Usina Holdings (Ptc) Limited as a member on 5 April 2016
31 Dec 2015
Accounts for a small company made up to 31 March 2015
11 Sep 2015
Annual return made up to 6 September 2015
...
... and 34 more events
09 Sep 2007
Annual return made up to 06/09/07
09 Jul 2007
Accounting reference date extended from 30/09/07 to 30/11/07
06 Jul 2007
Registered office changed on 06/07/07 from: 21 arlington street london SW1A 1RN
16 Mar 2007
Particulars of mortgage/charge
06 Sep 2006
Incorporation

NEXT WAVE PARTNERS LLP Charges

29 March 2011
Rent deposit deed
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Minerva Corporation Limited
Description: An interest bearing account. Deposit - the initial sum of…
14 March 2007
Supplemental deed
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: Howard De Walden Estates Limtied
Description: £9,400 and all income and interest thereon and deriving…

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