CompaniesInTheUK

NEXTWAVE PARTNERS EMEA LTD

Company number 12634538 ·

Active

3 active / 3 ceased · persons with significant control

Mr Aalbert Mathijs Van De Pol

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-05-18
Date of birth
December 1984
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
65, London Wall, London, EC2M 5TU, England

Mr Matthew Riding

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-10-14
Date of birth
September 1983
Nationality
British
Country of residence
Netherlands
Correspondence address
65, London Wall, London, EC2M 5TU, England

Mr David Neil Tregarthen

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-11-01
Date of birth
August 1958
Nationality
British
Country of residence
England
Correspondence address
65, London Wall, London, EC2M 5TU, England

Nextwave Partners Pte Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-05-30
Ceased on
2026-03-01
Correspondence address
11 Collyer Quay #12-01, 11 Collyer Quay #12-01, The Arcade, Singapore, 049317, Singapore
Legal form
Limited Company
Place registered
Accounting And Corporate Regulatory Authority
Registration number
201602833e
Country registered
Singapore

Mr Alexander Jan Bacciarelli

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-05-30
Ceased on
2024-10-01
Date of birth
November 1986
Nationality
British
Country of residence
Singapore
Correspondence address
65, London Wall, London, EC2M 5TU, England

Mr Adam Michael Wade

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-05-30
Ceased on
2024-10-01
Date of birth
May 1989
Nationality
Australian
Country of residence
Singapore
Correspondence address
65, London Wall, London, EC2M 5TU, England