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Next Wave Partners GP Limited
- Incorporated
- 3 November 2006 (20 years)
- Industry
- Fund management activities (66300)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 87-89 Baker StreetLondonW1U 6RJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
Charges
- Total
- 17
- Outstanding
- 15
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 8 November 2019
Secretary · Appointed 3 November 2006
British
Director · Appointed 3 November 2006
British
Born June 1974 (52)
Officer history (2 former)
8 November 2019
8 November 2019
30 June 2018
30 June 2018
3 November 2006
3 November 2006
3 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc322169
Other holdings 1
Companies where Next Wave Partners GP Limited is registered as a person with significant control
Right to appoint and remove a person
Active
Former controllers (1)
2 November 2017
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Next Wave 1E General Partner LP Has significant influence or control
Next Wave Founder Partner 2B LP Has significant influence or control
Next Wave Partners FP Iii LP Has significant influence or control
Next Wave Partners FP LP Has significant influence or control
Next Wave Partners GP Limited This company Owns 75–100% of shares
Molinare Group Holdings Limited Owns 75–100% of shares
Molinare TV & Film Limited Owns 75–100% of shares
Notorious Dit Scotland Limited Owns 75–100% of shares
Pip Studios Limited Owns 75–100% of shares
Next Wave Partners Iii GP LLP Holds 25–50% of voting rights
Next Wave Partners Nominees (2021) Limited Owns 75–100% of shares
Next Wave Partners Nominees Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £91,905 | £91,905 | £91,905 | £91,905 | £91,905 | |
| Creditors (< 1 year) | £5,100,686 | £5,099,572 | £5,098,599 | £4,904,598 | £4,711,724 | £4,409,088 |
| Net Current Assets | (£5,008,781) | (£5,007,667) | (£4,812,693) | (£4,619,819) | (£4,317,183) | |
| Shareholder Funds | (£5,008,781) | (£5,007,667) | (£4,812,693) | (£4,619,819) | (£4,317,183) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 3 November 2026 | ||
| 22 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 3 November 2025 | Confirmation statement with no updates | 3 November 2025 | ||
| 27 March 2025 | Total exemption full accounts | 31 March 2024 | ||
| 11 November 2024 | Confirmation statement with no updates | 3 November 2024 |
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