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Nom

Nextgenaccess Holdco Limited

Adresse
3 More London Riverside
London
SE1 2AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11450722 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ndif Investments (Nga) Limited Status: Active Notified: 05/07/2018 Companies House Number: 11441224 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Falconer, Robert Mckenzie London, United Kingdom Status: Active Notified: 13/12/2018 Date of Birth: 05/1951 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Marshall, Steven London, United Kingdom Status: Active Notified: 13/12/2018 Date of Birth: 03/1961 Occupation: None Role: Director Country of Residence: Ireland Nationality: British
    Terry, Ben James London, United Kingdom Status: Active Notified: 27/02/2020 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Nextgenaccess LTD Status: Ceased Notified: 25/10/2018 Ceased: 09/09/2022 Companies House Number: 08689426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Nextgenaccess LTD Status: Ceased Notified: 25/10/2018 Ceased: 09/09/2022 Companies House Number: 08689426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Nextgenaccess LTD Status: Ceased Notified: 25/10/2018 Ceased: 09/09/2022 Companies House Number: 08689426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors