NEXT WAVE 1E GP LIMITED

NEXT WAVE 1E GP LIMITED is an active private limited company, incorporated on 20 February 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Lothian Road, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. NEXT WAVE 1E GP LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	50 LOTHIAN ROAD
Address Line 2	FESTIVAL SQUARE
Post Town	EDINBURGH
Postcode	EH3 9WJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/03/2025
Last Made Up Date	20/02/2024

Return

Next Due Date	20/03/2017
Last Made Up Date	20/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

NEXT WAVE 1E GP LIMITED

Directors

(The company's officers)

MR JONATHAN ALFRED BROD

(~49 year old British national)

87-89 BAKER STREET, LONDON, W1U 6RJ, UNITED KINGDOM

Current Director
Gives occupation as VENTURE CAPITALIST
Usually resident in UNITED KINGDOM

Appointed on 20/02/2014

NEXT WAVE PARTNERS LLP

(British national)

42 WIGMORE STREET, LONDON, W1U 2RY, UNITED KINGDOM

Current Director

Appointed on 08/11/2019

Shareholders

(Persons of Significant Control)

Mr Jonathan Alfred Brod

(~49 year old British national)

87-89 Baker Street, London, W1U 6RJ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CLEARWAY (NEXT WAVE) HOLDINGS LIMITED

NEXT WAVE PARTNERS LLP

ESSENTIAL ESCAPES LTD

MR JONATHAN ALFRED BROD

FTGS HOLDCO LIMITED

MR JONATHAN ALFRED BROD

NEXT WAVE (GENERAL PARTNER) LLP

MR JONATHAN ALFRED BROD

NEXT WAVE CORPORATE MEMBER LIMITED

MR JONATHAN ALFRED BROD

NEXT WAVE PARTNERS ADVISORY LIMITED

MR JONATHAN ALFRED BROD

NEXT WAVE PARTNERS FP III GP LLP

MR JONATHAN ALFRED BROD

NEXT WAVE PARTNERS FP LIMITED

MR JONATHAN ALFRED BROD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)