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NEXT WAVE PARTNERS LLP (OC322169)

NEXT WAVE PARTNERS LLP (OC322169) is an active UK company. incorporated on 6 September 2006. with registered office in London. NEXT WAVE PARTNERS LLP has been registered for 19 years.

Company Number
OC322169
Status
active
Type
llp
Incorporated
6 September 2006
Age
19 years
Address
87-89 Baker Street, London, W1U 6RJ

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Introduction
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NEXT WAVE PARTNERS LLP

NEXT WAVE PARTNERS LLP is an active company incorporated on 6 September 2006 with the registered office located in London. NEXT WAVE PARTNERS LLP was registered 19 years ago.

Status

active

Active since 19 years ago

Company No

OC322169

LLP Company

Age

19 Years

Incorporated 6 September 2006

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 6 September 2025 (6 months ago)

Next Due

Due by 20 September 2026
For period ending 6 September 2026
Contact
Address

87-89 Baker Street London, W1U 6RJ,

Timeline

1 key events • 2006 - 2006

Funding Officers Ownership
Company Founded
Sept 06
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

BROD, Jonathan Alfred

Active
LondonW1U 6RJ
Born June 1974
Llp designated member
Appointed 06 Sept 2006

MACKENZIE, Robert Dean

Active
LondonW1U 6RJ
Born May 1972
Llp designated member
Appointed 21 Jul 2014

KILSBY, Helen Alexandra Catherine

Resigned
Wigmore Street, LondonW1U 2RY
Born July 1969
Llp designated member
Appointed 08 Feb 2018
Resigned 08 Nov 2019

MADDOX, Carolyn Lucy

Resigned
LondonN1 1PD
Born February 1964
Llp designated member
Appointed 21 Jul 2014
Resigned 18 Mar 2020

WALLS, Stephen Roderick

Resigned
Amblehurst Manor Farm, Wisborough GreenRH14 0EP
Born August 1947
Llp designated member
Appointed 06 Sept 2006
Resigned 30 Jun 2018

FIVE ARROWS INVESTMENTS LIMITED

Resigned
St. James's Place, LondonSW1A 1NP
Corporate llp member
Appointed 30 Nov 2007
Resigned 22 Dec 2010

NEXT WAVE CORPORATE MEMBER LIMITED

Resigned
LondonW1U 2RY
Corporate llp member
Appointed 20 Mar 2014
Resigned 15 Jun 2016

USINA HOLDINGS (PTC) LIMITED

Resigned
Sir Francis Drake's Highway, Road Town
Corporate llp member
Appointed 30 Nov 2007
Resigned 05 Apr 2016

Persons with significant control

1

Mr Jonathan Alfred Brod

Active
LondonW1U 6RJ
Born June 1974

Nature of Control

Voting rights 75 to 100 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
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

75

Accounts With Accounts Type Small
9 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2025
LLCS01LLCS01
Accounts With Accounts Type Small
19 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2024
LLCS01LLCS01
Confirmation Statement With No Updates
7 September 2023
LLCS01LLCS01
Accounts With Accounts Type Small
20 July 2023
AAAnnual Accounts
Accounts With Accounts Type Small
31 January 2023
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
18 December 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
18 December 2022
LLCH01LLCH01
Change To A Person With Significant Control Limited Liability Partnership
18 December 2022
LLPSC04LLPSC04
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
18 December 2022
LLAD01LLAD01
Confirmation Statement With No Updates
7 September 2022
LLCS01LLCS01
Accounts With Accounts Type Small
23 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2021
LLCS01LLCS01
Accounts With Accounts Type Small
26 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2020
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
25 March 2020
LLTM01LLTM01
Accounts With Accounts Type Small
19 December 2019
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
12 November 2019
LLTM01LLTM01
Confirmation Statement With No Updates
9 September 2019
LLCS01LLCS01
Accounts With Accounts Type Small
19 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2018
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
2 July 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
2 July 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
2 July 2018
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name Termination Date
2 July 2018
LLTM01LLTM01
Change Person Member Limited Liability Partnership With Name Change Date
2 July 2018
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership With Appointment Date
19 February 2018
LLAP01LLAP01
Accounts With Accounts Type Small
29 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2017
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
20 July 2017
LLTM01LLTM01
Accounts With Accounts Type Small
5 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 September 2016
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
13 April 2016
LLTM01LLTM01
Accounts With Accounts Type Small
31 December 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
11 September 2015
LLAR01LLAR01
Accounts With Accounts Type Small
16 December 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
1 October 2014
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership With Appointment Date
30 September 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
30 September 2014
LLAP01LLAP01
Appoint Corporate Member Limited Liability Partnership
28 March 2014
LLAP02LLAP02
Accounts With Accounts Type Small
25 November 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
11 September 2013
LLAR01LLAR01
Accounts With Accounts Type Small
5 January 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
13 September 2012
LLAR01LLAR01
Accounts With Accounts Type Small
5 December 2011
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
8 September 2011
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
8 September 2011
LLCH02LLCH02
Change Registered Office Address Limited Liability Partnership With Date Old Address
27 June 2011
LLAD01LLAD01
Legacy
15 April 2011
LLMG01LLMG01
Termination Member Limited Liability Partnership With Name
14 January 2011
LLTM01LLTM01
Accounts With Accounts Type Small
10 January 2011
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
9 November 2010
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
9 November 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
9 November 2010
LLCH02LLCH02
Move Registers To Sail Limited Liability Partnership
11 October 2010
LLAD03LLAD03
Change Sail Address Limited Liability Partnership
11 October 2010
LLAD02LLAD02
Accounts With Accounts Type Small
2 February 2010
AAAnnual Accounts
Legacy
14 September 2009
LLP363LLP363
Legacy
14 September 2009
LLP288cLLP288c
Accounts With Accounts Type Small
7 April 2009
AAAnnual Accounts
Legacy
13 January 2009
LLP363LLP363
Legacy
7 January 2009
LLP225LLP225
Accounts With Accounts Type Small
2 July 2008
AAAnnual Accounts
Legacy
3 April 2008
LLP288aLLP288a
Legacy
3 April 2008
LLP288aLLP288a
Legacy
10 January 2008
288aAppointment of Director or Secretary
Legacy
29 December 2007
288aAppointment of Director or Secretary
Legacy
29 December 2007
LLP8LLP8
Miscellaneous
12 December 2007
MISCMISC
Legacy
9 September 2007
363aAnnual Return
Legacy
9 July 2007
225Change of Accounting Reference Date
Legacy
6 July 2007
287Change of Registered Office
Legacy
16 March 2007
395Particulars of Mortgage or Charge
Incorporation Company
6 September 2006
NEWINCIncorporation