NEXT GENERATION INVESTMENTS (SPV 1) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Next Generation Investments (spv 1) Limited. The company was founded 5 years ago and was given the registration number 11652644. The firm's registered office is in SOLIHULL. You can find them at Suite 33, 18 Union Road, Solihull, West Midlands. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | NEXT GENERATION INVESTMENTS (SPV 1) LIMITED |
|---|
| Company Number | : | 11652644 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 31 October 2018 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68100 - Buying and selling of own real estate
|
|---|
Office Address & Contact
| Registered Address | : | Suite 33, 18 Union Road, Solihull, West Midlands, United Kingdom, B91 3DH |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH | Director | 28 January 2019 | Active |
| Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH | Director | 28 January 2019 | Active |
| Unit 13, The Courtyard, Buntsford Drive, Bromsgrove, United Kingdom, B60 3DJ | Director | 31 October 2018 | Active |
People with Significant Control
| Mr Steven Paul Chamberlain |
| Notified on | : | 14 August 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1980 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Lumaneri House, Blythe Gate, Solihull, United Kingdom, B90 8AH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Jonathan Paul Nuttall |
| Notified on | : | 14 August 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1980 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Lumaneri House, Blythe Gate, Solihull, United Kingdom, B90 8AH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr George Nicholas Davies |
| Notified on | : | 31 October 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1992 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Unit 13, The Courtyard, Bromsgrove, United Kingdom, B60 3DJ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)