NEXTPOWER V UK HOLDCO LIMITED

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NEXTPOWER V UK HOLDCO LIMITED

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Key Data

Status

Active

Company No.

15416487

Incorporation date

16/01/2024

Size

Full

Contacts

Registered address

Registered address

5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQCopy
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Latest events (Record since 16/01/2024)
dot icon18/03/2026
Registered office address changed from C/O Aztec Financial Services (Uk) Ltd, Forum 4 Solent Business Park, Parkway South Whiteley Fareham Hampshire PO15 7AD United Kingdom to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 2026-03-18
dot icon23/02/2026
Notification of Michael Fritz Herbert Bonte-Friedheim as a person with significant control on 2026-01-21
dot icon23/02/2026
Notification of Aldo Beolchini as a person with significant control on 2026-01-21
dot icon03/02/2026
Withdrawal of a person with significant control statement on 2026-02-03
dot icon28/01/2026
Confirmation statement made on 2026-01-15 with updates
dot icon31/12/2025
Statement of capital following an allotment of shares on 2025-12-19
dot icon01/09/2025
Statement of capital following an allotment of shares on 2025-08-27
dot icon13/08/2025
Appointment of Mr Jean-Baptiste Bonnaud as a director on 2025-08-05
dot icon13/08/2025
Termination of appointment of Ross Grier as a director on 2025-08-05
dot icon13/08/2025
Appointment of Mr Benjamin Charles Behrens as a director on 2025-08-05
dot icon18/07/2025
Full accounts made up to 2024-12-31
dot icon28/01/2025
Confirmation statement made on 2025-01-15 with updates
dot icon07/01/2025
Statement of capital following an allotment of shares on 2024-12-20
dot icon07/01/2025
Statement of capital following an allotment of shares on 2024-12-20
dot icon15/03/2024
Current accounting period shortened from 2025-01-31 to 2024-12-31
dot icon16/01/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grier, Ross
Director
16/01/2024 - 05/08/2025
51
Salvati, Antonio
Director
16/01/2024 - Present
5
Behrens, Benjamin Charles
Director
05/08/2025 - Present
4
Bonnaud, Jean-Baptiste
Director
05/08/2025 - Present
1

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About NEXTPOWER V UK HOLDCO LIMITED

NEXTPOWER V UK HOLDCO LIMITED is an(a) Active company incorporated on 16/01/2024 with the registered office located at 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEXTPOWER V UK HOLDCO LIMITED?

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NEXTPOWER V UK HOLDCO LIMITED is currently Active. It was registered on 16/01/2024 .

Where is NEXTPOWER V UK HOLDCO LIMITED located?

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NEXTPOWER V UK HOLDCO LIMITED is registered at 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ.

What does NEXTPOWER V UK HOLDCO LIMITED do?

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NEXTPOWER V UK HOLDCO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for NEXTPOWER V UK HOLDCO LIMITED?

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The latest filing was on 18/03/2026: Registered office address changed from C/O Aztec Financial Services (Uk) Ltd, Forum 4 Solent Business Park, Parkway South Whiteley Fareham Hampshire PO15 7AD United Kingdom to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 2026-03-18.