Next Wave Corporate Member Limited

Active08941047 Private limited company
Incorporated
17 March 2014 (12 years)
Industry
Activities of venture and development capital companies (64303)
Owned by
Jonathan Alfred Brod
Stephen Roderick Walls
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
31 March 2027
Last conf. stmt
17 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2026
British
Born August 1947 (79)
Director · Appointed 22 March 2019
British
Born June 1974 (52)
Officer history (2 former)
16 March 2026
Appointed Walls, Stephen Roderick as Director
16 March 2026
Resigned Walls, Jacqueline Mary as Director
22 March 2019
Appointed Brod, Jonathan Alfred as Director
22 March 2019
Resigned Next Wave Partners LLP as Corporate Director
18 March 2014
Appointed Next Wave Partners LLP as Corporate Director
17 March 2014
Appointed Walls, Jacqueline Mary as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1947 (79)

Financials

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

Cash
£388
Current Ratio
0.4x

Trend

Shareholder Funds
(£50k) £0 £50k £100k £150k 2020 2021 2022 2024 2025 £126,205 £350 (£931) (£4,711) (£6,212)
Balance sheet detail
202520242023202220212020
Fixed Assets£2£2£3
Current Assets£4,678£9,959£23,654
Debtors£4,290£6,179£9,959£17,447£135,594
Cash£388£0£6,207
Creditors (< 1 year)£10,892£10,892£10,892£10,892£23,306£9,392
Net Current Assets(£6,214)(£4,713)(£933)£348£126,202
Shareholder Funds(£6,212)(£4,711)(£931)£350£126,205

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 March 2026Total exemption full accounts31 March 2025
19 March 2026Termination of appointment of a director
19 March 2026Appointment of a director
19 March 2026Confirmation statement with no updates17 March 2026
27 March 2025Total exemption full accounts31 March 2024
Show all recent filings

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