Next Wave Partners GP Limited

Company 05987738 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

directors past 6 years

0 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

Gaps to watch

Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Company details

Number	05987738
Status	Active
Type	Private Limited Company
Incorporated	03/11/2006
Address	87-89 BAKER STREET, LONDON, W1U 6RJ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

66300 - Fund management activities

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Jonathan Alfred Brod ceased 2017-11-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Next Wave Partners LLP
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-02

Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Petainer Nominees Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06
Next Wave Founder Partner 2B LP
right to appoint and remove person · notified 2017-06-26
PIP Studios Limited
25-50% shares, 25-50% voting · notified 2020-01-16
Molinare Group Holdings Limited
75-100% shares, 75-100% voting · notified 2024-08-16
Molinare TV & Film Limited ceased 2024-10-31
75-100% shares, 75-100% voting · notified 2016-04-06
Ftgs Holdco Limited ceased 2019-06-10
75-100% shares · notified 2016-06-05
TDG 2018 Holdco Limited ceased 2018-06-22
75-100% shares, 75-100% voting · notified 2018-03-28
TDG 2021 Holdco Limited ceased 2021-03-02
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-24

Officers (4)

Next Wave Partners LLP Corporate-director · appointed 2019
Jonathan Alfred Brod Secretary · appointed 2006

Show 2 former officers

Helen Alexandra Catherine Kilsby Director · appointed 2018 · resigned 2019
Stephen Roderick Walls Director · appointed 2006 · resigned 2018

Directors and officers on the Companies House record, current and former.

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