Filing status
- Accounts filed
- 7 September 2026
- Last accounts
- 28 February 2026
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Next Generation Data Infrastructure 1 Limited
- Incorporated
- 21 April 2016 (10 years)
- Industry
- Other information technology service activities (62090)
- Accounts type
- Full
- Region
- South East
- Address
- 2 Old Bath RoadNewburyRG14 1QL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 December 2025
British
Born May 1986 (40)
Director · Appointed 16 December 2025
British
Born October 1972 (54)
Officer history (12 former)
22 December 2025
16 December 2025
16 December 2025
19 May 2023
14 February 2023
14 February 2023
Resigned Kinch, Stephen Paul as Secretary
27 July 2020
27 July 2020
27 July 2020
27 July 2020
Resigned Mchenry, William as Director
27 July 2020
27 July 2020
27 July 2020
27 July 2020
27 July 2020
31 January 2020
Appointed Kinch, Stephen Paul as Secretary
31 January 2020
Resigned Edwards, Robert as Secretary
25 January 2017
Appointed Mchenry, William as Director
25 January 2017
27 June 2016
27 June 2016
27 June 2016
27 June 2016
27 June 2016
Appointed Edwards, Robert as Secretary
21 April 2016
21 April 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12361823
Former controllers (1)
27 July 2020
Ceased Infravia Invest S.A. — Owns 50–75% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Vantage Data Centers UK Bidco Limited Owns 75–100% of shares
Next Generation Data Infrastructure 1 Limited This company Owns 75–100% of shares
Next Generation Data Infrastructure 2 Limited Owns 75–100% of shares
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Other filing | — | ||
| 7 September 2026 | Full accounts | 28 February 2026 | ||
| 7 July 2026 | Confirmation statement with updates | 20 June 2026 | ||
| 20 February 2026 | Current accounting period extended | |||
| 5 January 2026 | Appointment of a director |
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