Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Third Wave LLP
- Incorporated
- 1 August 2006 (20 years)
- Previously known as
- Walmer Partners LLP (until 3 September 2026)Apsley Partners LLP (until 4 August 2015)Baronsmead Partners LLP (until 24 November 2014)This list may be incomplete. See all names on Companies House
- Industry
- None Supplied (None Supplied)
- Owned by
- Robert Peter Kelly
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 10 Baronsmead RoadLondonSW13 9RR
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Greene, Paula Lynne
LLP Member · Appointed 6 April 2017
Born August 1982 (44)
Walmer Corporate Partners Limited
Corporate LLP Designated Member · Appointed 27 July 2010
LLP Designated Member · Appointed 1 August 2006
Born May 1966 (60)
Officer history (5 former)
6 April 2017
Appointed Greene, Paula Lynne as LLP Member
1 April 2015
14 November 2014
9 December 2013
9 December 2013
31 March 2013
Resigned Mulberry Business Cosultancy Limited as Corporate LLP Designated Member
31 March 2013
27 July 2010
Appointed Walmer Corporate Partners Limited as Corporate LLP Designated Member
27 July 2010
Appointed Mulberry Business Cosultancy Limited as Corporate LLP Designated Member
30 June 2010
Resigned Baronsmead Insurance Brokers Limited as Corporate LLP Designated Member
10 June 2009
1 August 2006
1 August 2006
Appointed Baronsmead Insurance Brokers Limited as Corporate LLP Designated Member
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Holds 75–100% of voting rights
Has significant influence or control
Right to 75–100% of surplus assets
Right to appoint and remove members
British
Born May 1966 (60)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £90,000
- Cash
- £80,367
- Employees
- 2
- Debt Ratio
- 42%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £458 | £707 | ||
| Current Assets | £154,345 | £145,609 | £183,833 | £160,048 |
| Debtors | £73,978 | £75,313 | ||
| Cash | £80,367 | £70,296 | £38,226 | £81,342 |
| Creditors (< 1 year) | £56,275 | £93,833 | £70,048 | |
| Net Current Assets | £89,542 | £89,334 | £90,000 | £90,000 |
| Net Assets | £90,000 | £90,041 | £90,000 | £90,000 |
| Shareholder Funds | £90,000 | £90,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Change of name notice | |||
| 3 September 2026 | Certificate of change of name | — | ||
| 4 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 17 April 2026 | Member's details changed | |||
| 26 January 2026 | Total exemption full accounts | 31 December 2025 |
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