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New Wave Ventures Llp

OC352180

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Incorporated 09/02/2010

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Officers

Mr Paul Anthony Newey

llp designated member · Since 15/02/2010

BRITISH · JERSEY · Age 58

Miss Clare Gillian Twemlow

llp designated member · Since 17/10/2012

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Dr Ian Michael Riorden George

llp member · Since 01/10/2013

BRITISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Paul Anthony Newey

llp designated member · Since 15/02/2010

Jersey · Age 58

Clare Gillian Twemlow

llp designated member · Since 17/10/2012

United Kingdom · Age 48

Ian Michael Riorden George

llp member · Since 01/10/2013

United Kingdom · Age 59

Former

Nicholas Nigel Cheshire

llp designated member · Resigned 15/02/2010

James Hill Perry

llp designated member · Resigned 15/02/2010

Timothy Charles Bullock

llp designated member · Resigned 28/03/2024

Timothy Charles Bullock

llp member · Resigned 24/10/2024

Persons with Significant Control

Mr Paul Anthony Newey

voting-rights-75-to-100-percent-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 · Jersey · Age 58

Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Notified 06/04/2016

Former PSCs

Mr Timothy Charles Bullock

Ceased 28/03/2024

Change History

statusactive
2026-08-10

Active

typellp
2026-08-10

Limited Liability Partnership

address line1Eighth Floor
2026-08-10

EIGHTH FLOOR

post townLondon
2026-08-10

LONDON

officer appointedNEWEY, Paul Anthony
2026-08-10
officer appointedTWEMLOW, Clare Gillian
2026-08-10
officer appointedGEORGE, Ian Michael Riorden, Dr
2026-08-10