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Nom	Next Wave Partners GP Limited
Adresse	87-89 Baker Street London W1U 6RJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05987738 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	66300 - Gestion de fonds
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Next Wave Partners Llp Status: Active Notified: 02/11/2017 Companies House Number: Oc322169 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Brod, Jonathan Alfred Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2017 Date of Birth: 06/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Brod, Jonathan Alfred London, United Kingdom Status: Active Notified: 03/11/2006 Date of Birth: 06/1974 Occupation: Venture Capitalist Role: Director Country of Residence: United Kingdom Nationality: British

Next Wave Partners Llp, 42 Wigmore Street, London, United Kingdom, W1U 2RY Status: Active Notified: 08/11/2019 Role: Director Nationality: British

Companies Controlled by This Company (4)

Molinare TV & Film LTD Status: Active Notified: 06/04/2016 Companies House Number: 08066696 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

PIP Studios Limited Status: Active Notified: 16/01/2020 Companies House Number: 12301710 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB TDG 2018 Holdco Limited Status: Ceased Notified: 28/03/2018 Ceased: 22/06/2018 Companies House Number: 11280236 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB TDG 2021 Holdco Limited Status: Ceased Notified: 24/02/2021 Ceased: 02/03/2021 Companies House Number: 12520841 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Next Wave Partners GP Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)