Introduction
Watch Company
N
NEXT WAVE PARTNERS FP III GP LLP
NEXT WAVE PARTNERS FP III GP LLP is an active company incorporated on 17 October 2016 with the registered office located in Edinburgh. NEXT WAVE PARTNERS FP III GP LLP was registered 9 years ago.
Status
active
Active since 9 years ago
Company No
SO305845
LLP Company
Age
9 Years
Incorporated 17 October 2016
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 December 2026
Period: 1 April 2025 - 29 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (5 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Previous Company Names
NEXT WAVE FP III GP LLP
From: 17 October 2016To: 24 October 2016
Address
50 Lothian Road Festival Square Edinburgh, EH3 9WJ,
No significant events found
Officers
2
Name
Role
Appointed
Status
BROD, Jonathan Alfred
ActiveLondonW1U 6RJ
Born June 1974
Llp designated member
Appointed 17 Oct 2016
BROD, Jonathan Alfred
LondonW1U 6RJ
Born June 1974
Llp designated member
17 Oct 2016
Active
NEXT WAVE PARTNERS LLP
ActiveLondonW1U 6RJ
Corporate llp designated member
Appointed 17 Oct 2016
NEXT WAVE PARTNERS LLP
LondonW1U 6RJ
Corporate llp designated member
17 Oct 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jonathan Alfred Brod
ActiveBaker Street, LondonW1U 6RJ
Born June 1974
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 17 Oct 2016
Mr Jonathan Alfred Brod
Baker Street, LondonW1U 6RJ
Born June 1974
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
17 Oct 2016
Active
Filing History
28
Description
Type
Date Filed
Document
24 October 2023
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
24 October 2023
18 December 2022
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
18 December 2022
18 December 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 December 2022
24 February 2021
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
24 February 2021
23 February 2021
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
23 February 2021
10 October 2018
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
10 October 2018
10 July 2018
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
10 July 2018
Certificate Change Of Name Company
24 October 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 October 2016
No document
19 October 2016
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
19 October 2016