Next Wave Partners Nominees Limited

Active08087861 Private limited company
Incorporated
29 May 2012 (14 years)
Previously known as
Next Wave Partners 1C Nominees Limited (until 11 November 2013)
This list may be incomplete. See all names on Companies House
Industry
Fund management activities (66300)
Accounts type
Total exemption full
Region
Greater London
Address
87-89 Baker Street
London
W1U 6RJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
8 November 2019
Appointed Next Wave Partners LLP as Corporate Director
8 November 2019
30 June 2018
Appointed Kilsby, Helen Alexandra Catherine as Director
30 June 2018
Resigned Walls, Stephen Roderick as Director
29 May 2012
Appointed Brod, Jonathan Alfred as Director
29 May 2012
Appointed Walls, Stephen Roderick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc322169

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 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 Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
(£20k) (£15k) (£10k) (£5k) £0 2020 2021 2022 2024 2025 (£10,083) (£11,056) (£12,149) (£14,145) (£15,259)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£15,259£14,145£13,172£12,149£11,056£10,083
Net Current Assets(£15,259)(£14,145)(£12,149)(£11,056)(£10,083)
Shareholder Funds(£15,259)(£14,145)(£12,149)(£11,056)(£10,083)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates29 May 2026
22 March 2026Total exemption full accounts31 March 2025
29 May 2025Confirmation statement with no updates29 May 2025
27 March 2025Total exemption full accounts31 March 2024
29 May 2024Confirmation statement with no updates29 May 2024
Show all recent filings

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