OpenCompanies

Third Wave LLP

Company number
OC321313
Status
Active
Type
Limited Liability Partnership
Incorporated
1 Aug 2006

Registered office

10 Baronsmead Road
London
SW13 9RR

Previous names

  • Apsley Partners LLP (until 4 Aug 2015)
  • Baronsmead Partners LLP (until 24 Nov 2014)
  • Walmer Partners LLP (until 3 Sep 2026)

Officers

NameRoleAppointedResigned
GREENE, Paula Lynne Llp-Member 6 Apr 2017
WALMER CORPORATE PARTNERS LIMITED Corporate-Llp-Designated-Member 27 Jul 2010
KELLY, Robert Peter Llp-Designated-Member 1 Aug 2006
DUCAT, Andrew Gavin Llp-Designated-Member 9 Dec 2013 1 Apr 2015
HEATHFIELD, David James Llp-Member 9 Dec 2013 14 Nov 2014
MULBERRY BUSINESS COSULTANCY LIMITED Corporate-Llp-Designated-Member 27 Jul 2010 31 Mar 2013
MOORJANI, Shyam Llp-Designated-Member 10 Jun 2009 31 Mar 2013
BARONSMEAD INSURANCE BROKERS LIMITED Corporate-Llp-Designated-Member 1 Aug 2006 30 Jun 2010

Control

NameNature of controlNotifiedCeased
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		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £92,236 £55,931 2
31 Dec 2024 £90,000 £80,367 2
31 Dec 2023 £90,041 £70,296 2
31 Dec 2022 £90,000 £38,226 2
31 Dec 2021 £90,000 £81,342 2
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -

Connections

Directors’ other companies

Companies at the same address

Data