Nextgen Midco Limited

Active15075281 Private limited company
Incorporated
16 August 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 November 2025
Director · Appointed 17 April 2025
British
Born June 1988 (38)
Director · Appointed 22 November 2023
British
Born December 1974 (51)
Director · Appointed 16 August 2023
British
Born July 1974 (52)
Director · Appointed 16 August 2023
British
Born April 1970 (56)
Officer history (2 former)
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
1 November 2025
Resigned Brodie, Nicole as Secretary
17 April 2025
Appointed Cameron, Lewis Milne as Director
17 April 2025
Resigned Hawkesworth, Thomas as Director
12 February 2024
Appointed Brodie, Nicole as Secretary
22 November 2023
Appointed Clarke, Benjamin David as Director
22 November 2023
Appointed Hawkesworth, Thomas as Director
16 August 2023
Appointed Bowen, James Thomas as Director
16 August 2023
Appointed Forbes, William Alexander as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 15183241
Corporate entity · Notified 16 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 14849867

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Nextgen Midco Limited This company Owns 25–50% of shares
Nextgen Assetco Limited Owns 75–100% of shares

Filings

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