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NEXTPOWER III UK HOLDCO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nextpower Iii Uk Holdco Ltd. The company was founded 4 years ago and was given the registration number 12495530. The firm's registered office is in LONDON. You can find them at 6th Floor Bastion House, 140 London Wall, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NEXTPOWER III UK HOLDCO LTD
Company Number:12495530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:6th Floor Bastion House, 140 London Wall, London, United Kingdom, EC2Y 5DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD

Director04 December 2023Active
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD

Director11 January 2024Active
6th Floor, Bastion House, 140 London Wall, London, United Kingdom, EC2Y 5DN

Director26 February 2021Active
6th Floor, Bastion House, 140 London Wall, London, United Kingdom, EC2Y 5DN

Director03 March 2020Active
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD

Director30 May 2023Active
Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD

Director01 September 2022Active
Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD

Director20 July 2023Active
6th Floor, Bastion House, 140 London Wall, London, United Kingdom, EC2Y 5DN

Director03 March 2020Active
6th Floor, Bastion House, 140 London Wall, London, United Kingdom, EC2Y 5DN

Director26 February 2021Active
6th Floor, Bastion House, 140 London Wall, London, United Kingdom, EC2Y 5DN

Director03 November 2020Active
Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD

Director01 September 2022Active

People with Significant Control

Nextpower Iii Gp Limited (Acting In Its Capacity As General Partner Of Nextpower Iii Lp)
Notified on:03 March 2020
Status:Active
Address:1 Royal Plaza, Royal Avenue, Guernsey, GY1 2HL
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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