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Companies House/London/Company profile

NEXTWAVE PARTNERS EMEA LTD

Active
12634538·incorporated 2020-05-30

NEXTWAVE PARTNERS EMEA LTD is an active UK private limited company, incorporated on 30 May 2020 at Companies House (number 12634538; OpenRegistry canonical ID GB-12634538-nextwave-partners-emea-ltd). Sophymarine's OpenRegistry classifies it under SIC 78109 (Other activities of employment placement agencies), one of 27,034 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-30
Registered Address
65 LONDON WALL, LONDON, EC2M 5TU, ENGLAND
SIC
78109 — Other activities of employment placement agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Persons with significant control

NEXTWAVE PARTNERS EMEA LTD has 2 persons with significant control on file:

  • Mr David Neil Tregarthen born 1958 resident in England, British national. Notified 2023-11-01.
    • Has significant influence or control
  • Mr Matthew Riding born 1983 resident in Netherlands, British national. Notified 2024-10-14.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Adam Michael Wade born 1989 resident in Singapore, Australian national. Notified 2020-05-30. Ceased 2024-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alexander Jan Bacciarelli born 1986 resident in Singapore, British national. Notified 2020-05-30. Ceased 2024-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Nextwave Partners Pte Ltd (Singapore reg. 201602833e). Notified 2020-05-30. Ceased 2026-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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