NEXT WAVE PARTNERS GP LIMITED
| Status | ACTIVE |
| Company No. | 05987738 |
| Category | Private Limited Company |
| Incorporated | 03 Nov 2006 |
| Age | 17 years, 7 months |
| Jurisdiction | England Wales |
SUMMARY
NEXT WAVE PARTNERS GP LIMITED is an active private limited company with number 05987738. It was incorporated 17 years, 7 months ago, on 03 November 2006. The company address is 87-89 Baker Street, London, W1U 6RJ, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 22 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 03 Nov 2023
Action Date: 03 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 May 2023
Action Date: 05 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-05-05
Charge number: 059877380016
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 May 2023
Action Date: 05 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 059877380017
Charge creation date: 2023-05-05
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change to a person with significant control
Date: 18 Dec 2022
Action Date: 01 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-12-01
Psc name: Next Wave Partners Llp
Documents
Change person director company with change date
Date: 18 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Alfred Brod
Change date: 2022-12-01
Documents
Change person secretary company with change date
Date: 18 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-12-01
Officer name: Mr Jonathan Alfred Brod
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2022
Action Date: 18 Dec 2022
Category: Address
Type: AD01
Old address: 42 Wigmore Street London London W1U 2RY
Change date: 2022-12-18
New address: 87-89 Baker Street London W1U 6RJ
Documents
Confirmation statement with no updates
Date: 04 Nov 2022
Action Date: 03 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-03
Documents
Mortgage satisfy charge full
Date: 09 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 24 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Apr 2022
Action Date: 01 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-04-01
Charge number: 059877380015
Documents
Accounts with accounts type total exemption full
Date: 02 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 03 Nov 2021
Action Date: 03 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-03
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 13 Nov 2020
Action Date: 03 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-03
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint corporate director company with name date
Date: 12 Nov 2019
Action Date: 08 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2019-11-08
Officer name: Next Wave Partners Llp
Documents
Termination director company with name termination date
Date: 12 Nov 2019
Action Date: 08 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Alexandra Catherine Kilsby
Termination date: 2019-11-08
Documents
Confirmation statement with no updates
Date: 08 Nov 2019
Action Date: 03 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-03
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 06 Nov 2018
Action Date: 03 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-03
Documents
Appoint person director company with name date
Date: 02 Jul 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-30
Officer name: Mrs Helen Alexandra Catherine Kilsby
Documents
Termination director company with name termination date
Date: 02 Jul 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Roderick Walls
Termination date: 2018-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jun 2018
Action Date: 31 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-05-31
Charge number: 059877380014
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jun 2018
Action Date: 31 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 059877380012
Charge creation date: 2018-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jun 2018
Action Date: 31 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-05-31
Charge number: 059877380013
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 10 Nov 2017
Action Date: 03 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-03
Documents
Cessation of a person with significant control
Date: 08 Nov 2017
Action Date: 02 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jonathan Alfred Brod
Cessation date: 2017-11-02
Documents
Notification of a person with significant control
Date: 08 Nov 2017
Action Date: 02 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Next Wave Partners Llp
Notification date: 2017-11-02
Documents
Accounts with accounts type total exemption small
Date: 05 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 04 Nov 2016
Action Date: 03 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jun 2016
Action Date: 30 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-05-30
Charge number: 059877380007
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jun 2016
Action Date: 30 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 059877380008
Charge creation date: 2016-05-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jun 2016
Action Date: 30 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-05-30
Charge number: 059877380009
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jun 2016
Action Date: 30 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 059877380010
Charge creation date: 2016-05-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jun 2016
Action Date: 30 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-05-30
Charge number: 059877380011
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date
Date: 13 Nov 2015
Action Date: 03 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-03
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date
Date: 13 Nov 2014
Action Date: 03 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Aug 2014
Action Date: 21 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-08-21
Charge number: 059877380003
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Aug 2014
Action Date: 21 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 059877380004
Charge creation date: 2014-08-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Aug 2014
Action Date: 21 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 059877380005
Charge creation date: 2014-08-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Aug 2014
Action Date: 21 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-08-21
Charge number: 059877380006
Documents
Accounts with accounts type total exemption small
Date: 25 Nov 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2013
Action Date: 03 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-03
Documents
Accounts with accounts type total exemption small
Date: 05 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Legacy
Date: 01 Dec 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 01 Dec 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Annual return company with made up date
Date: 08 Nov 2012
Action Date: 03 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-03
Documents
Accounts with accounts type total exemption small
Date: 05 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date
Date: 07 Nov 2011
Action Date: 03 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-03
Documents
Change registered office address company with date old address
Date: 27 Jun 2011
Action Date: 27 Jun 2011
Category: Address
Type: AD01
Old address: 42 Wigmore Street London W1U 2RY
Change date: 2011-06-27
Documents
Change registered office address company with date old address
Date: 16 Jun 2011
Action Date: 16 Jun 2011
Category: Address
Type: AD01
Old address: 71 Wimpole Street London W1G 8AY
Change date: 2011-06-16
Documents
Accounts with accounts type total exemption small
Date: 10 Jan 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Nov 2010
Action Date: 03 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-03
Documents
Accounts with accounts type total exemption full
Date: 09 Feb 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2009
Action Date: 03 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-03
Documents
Change sail address company with old address
Date: 15 Oct 2009
Category: Address
Type: AD02
Old address: Pavilion View 19 New Road Brighton East Sussex BN1 1EY United Kingdom
Documents
Move registers to sail company
Date: 15 Oct 2009
Category: Address
Type: AD03
Documents
Accounts with accounts type total exemption small
Date: 08 Apr 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 20 Jan 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/11/2008 to 31/03/2008
Documents
Legacy
Date: 09 Dec 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 01 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 03/11/08; full list of members
Documents
Legacy
Date: 19 Nov 2008
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / jonathan brod / 22/03/2008
Documents
Accounts with accounts type total exemption small
Date: 03 Sep 2008
Action Date: 30 Nov 2007
Category: Accounts
Type: AA
Made up date: 2007-11-30
Documents
Legacy
Date: 21 Jan 2008
Category: Annual-return
Type: 363s
Description: Return made up to 03/11/07; full list of members
Documents
Legacy
Date: 27 Jun 2007
Category: Address
Type: 287
Description: Registered office changed on 27/06/07 from: 21 arlington street london SW1A 1RN
Documents
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