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Third Wave Llp
OC321313
active
llp
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
10 Baronsmead Road, London, SW13 9RR
Incorporated 01/08/2006
Previously known as
Walmer Partners Llp · until 03/09/2026
Apsley Partners Llp · until 04/08/2015
Baronsmead Partners Llp · until 24/11/2014
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 01/08/2026
Due 15/08/2027
On track
Officers
Mr Robert Peter Kelly
llp designated member · Since 01/08/2006
BRITISH · UNITED KINGDOM · Age 60
Also on 5 other boards
Former
Baronsmead Insurance Brokers Limited
corporate llp designated member · Resigned 30/06/2010
Shyam Moorjani
llp designated member · Resigned 31/03/2013
Mulberry Business Cosultancy Limited
corporate llp designated member · Resigned 31/03/2013
David James Heathfield
llp member · Resigned 14/11/2014
Andrew Gavin Ducat
llp designated member · Resigned 01/04/2015
Persons with Significant Control
Mr Robert Peter Kelly
voting-rights-75-to-100-percent-limited-liability-partnership
significant-influence-or-control-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership
British · United Kingdom · Age 60
10, Baronsmead Road, London, SW13 9RR
Notified 06/04/2016
Change History
status → active
2026-07-29Active
type → llp
2026-07-29Limited Liability Partnership
address line1 → 10 Baronsmead Road
2026-07-2910 BARONSMEAD ROAD
post town → London
2026-07-29LONDON
officer appointed → KELLY, Robert Peter
2026-07-29officer appointed → WALMER CORPORATE PARTNERS LIMITED
2026-07-29officer appointed → GREENE, Paula Lynne
2026-07-29