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Companies House/London/Company profile

NEXT WAVE SECURITY LTD

Active - Proposal to Strike off
16120875·incorporated 2024-12-05

NEXT WAVE SECURITY LTD is an active UK private limited company, incorporated on 5 December 2024 at Companies House (number 16120875; OpenRegistry canonical ID GB-16120875-next-wave-security-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 16,703 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2024-12-05
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, UNITED KINGDOM
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Next accounts due 2026-09-05. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-01-02.

Persons with significant control

NEXT WAVE SECURITY LTD has 2 persons with significant control on file:

  • Mr Benedict Radek Sapiecha born 2001 resident in England, British national. Notified 2024-12-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Tracy Sapiecha born 1966 resident in England, British national. Notified 2024-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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