TW

THIRD WAVE LLP

Active

Company number OC321313

London · Incorporated 1 August 2006

10 Baronsmead Road, London, SW13 9RR

Last updated on 19 September 2026

Status
Active
Company age
20 years
Company type
Limited liability partnership
Accounts
Up to date

Company history

Previous company names

BARONSMEAD PARTNERS LLP · 1 August 2006 – 24 November 2014

APSLEY PARTNERS LLP · 24 November 2014 – 4 August 2015

WALMER PARTNERS LLP · 4 August 2015 – 3 September 2026

Company overview

Incorporated on 1 August 2006 and registered in England and Wales, THIRD WAVE LLP remains an active limited liability partnership, now trading for 20 years. It has changed its name 3 times, most recently from WALMER PARTNERS LLP on 4 August 2015. Its registered office is at 10 Baronsmead Road, London, SW13 9RR.

Mr Robert Peter Kelly is a person with significant control who holds 75-100% of the voting rights. Five former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2025, were filed on 26 January 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 1 August 2026. The next is due by 15 August 2027. Companies House holds 68 filings for this company, most recently a change of name filing on 3 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 August 2026
Next due
15 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

GP
GREENE, Paula Lynne
Llp Member
6 April 2017
WC
WALMER CORPORATE PARTNERS LIMITED
Corporate Llp Designated Member
27 July 2010
KR
KELLY, Robert Peter
Llp Designated Member
1 August 2006
DA
DUCAT, Andrew Gavin
Llp Designated Member · Resigned
9 December 2013
HD
HEATHFIELD, David James
Llp Member · Resigned
9 December 2013
MB
MULBERRY BUSINESS COSULTANCY LIMITED
Corporate Llp Designated Member · Resigned
27 July 2010
MS
MOORJANI, Shyam
Llp Designated Member · Resigned
10 June 2009
BI
BARONSMEAD INSURANCE BROKERS LIMITED
Corporate Llp Designated Member · Resigned
1 August 2006

Persons with significant control

PS
Mr Robert Peter Kelly
Born May 1966
Voting Rights 75 To 100 Percent Limited Liability Partnership
Significant Influence Or Control Limited Liability Partnership
Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Of Name Notice Limited Liability Partnership
Change Of Name
3 September 2026 View
Certificate Change Of Name Company
Change Of Name
3 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2026 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
17 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2025 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
12 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2017 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
26 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
23 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2015 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
11 November 2015 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
29 September 2015 View
Change Sail Address Limited Liability Partnership With New Address
Address
28 September 2015 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
28 September 2015 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
28 September 2015 View
Certificate Change Of Name Company
Change Of Name
4 August 2015 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
3 August 2015 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
23 January 2015 View
Certificate Change Of Name Company
Change Of Name
24 November 2014 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
4 August 2014 View
Accounts With Accounts Type Small
Accounts
2 July 2014 View
Appoint Person Member Limited Liability Partnership
Officers
9 June 2014 View
Appoint Person Member Limited Liability Partnership
Officers
9 June 2014 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
16 September 2013 View
Termination Member Limited Liability Partnership With Name
Officers
16 September 2013 View
Termination Member Limited Liability Partnership With Name
Officers
16 September 2013 View
Accounts With Accounts Type Small
Accounts
20 May 2013 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
10 August 2012 View
Accounts With Accounts Type Small
Accounts
4 May 2012 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
23 August 2011 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
23 August 2011 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
22 August 2011 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
22 August 2011 View
Termination Member Limited Liability Partnership With Name
Officers
22 August 2011 View
Accounts With Accounts Type Small
Accounts
15 June 2011 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
23 September 2010 View
Appoint Corporate Member Limited Liability Partnership
Officers
23 September 2010 View
Appoint Corporate Member Limited Liability Partnership
Officers
23 September 2010 View
Accounts With Accounts Type Small
Accounts
16 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2009 View
Legacy
Annual Return
17 August 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Address
14 April 2009 View
Legacy
Annual Return
26 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2008 View
Legacy
Annual Return
5 September 2007 View
Legacy
Accounts
14 September 2006 View
Incorporation Company
Incorporation
1 August 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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