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Nextpower Iii UK Holdco Ltd

Nextpower Iii UK Holdco Ltd is an active company incorporated on 3 March 2020 with the registered office located in Fareham, Hampshire. Nextpower Iii UK Holdco Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12495530
Private limited company
Age
5 years
Incorporated 3 March 2020
Size
Unreported
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park
Parkway South, Whiteley
Fareham
PO15 7AD
England
Address changed on 7 Sep 2022 (3 years ago)
Previous address was 6th Floor Bastion House 140 London Wall London EC2Y 5DN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • UK Head Of Real Assets • British • Lives in UK • Born in Feb 1985
Director • British • Lives in UK • Born in Jan 1987
Director • Associate Director • British • Lives in UK • Born in Jul 1986
Director • Italian • Lives in England • Born in Jun 1987
Director • British • Lives in UK • Born in Sep 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Nextpower Iii UK Holdco Ii Ltd
Donna Louise Gumbleton, Benjamin David Adams, and 3 more are mutual people.
Active
Nextpower Iii Co-Invest UK Holdco Limited
Donna Louise Gumbleton, Benjamin David Adams, and 3 more are mutual people.
Active
Hughes House Liverpool GP Limited
Donna Louise Gumbleton and Sarah Jane Fuller are mutual people.
Active
CT UK Residential Real Estate Limited
Donna Louise Gumbleton and Sarah Jane Fuller are mutual people.
Active
SCRE Services Limited
Sarah Jane Fuller and Donna Louise Gumbleton are mutual people.
Active
Watling Grange Harrogate GP Limited
Donna Louise Gumbleton and Sarah Jane Fuller are mutual people.
Active
Nextpower V UK Holdco Limited
Antonio Salvati and Benjamin Charles Behrens are mutual people.
Active
Nextpower V Co-Invest Holdco Limited
Benjamin David Adams and Benjamin Charles Behrens are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.34M
Increased by £164K (+1%)
Turnover
£11.74M
Decreased by £53.71M (-82%)
Employees
Unreported
Same as previous period
Total Assets
£489.21M
Decreased by £15.84M (-3%)
Total Liabilities
-£137.28M
Increased by £1.73M (+1%)
Net Assets
£351.93M
Decreased by £17.57M (-5%)
Debt Ratio (%)
28%
Increased by 1.22% (+5%)
Latest Activity
Mr Benjamin Charles Behrens Appointed
1 Month Ago on 29 Jul 2025
Small Accounts Submitted
3 Months Ago on 16 May 2025
New Charge Registered
3 Months Ago on 12 May 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
New Charge Registered
12 Months Ago on 10 Sep 2024
New Charge Registered
12 Months Ago on 10 Sep 2024
Donna Louise Gumbleton Resigned
1 Year 1 Month Ago on 31 Jul 2024
Sarah Jane Fuller Resigned
1 Year 1 Month Ago on 31 Jul 2024
Mr Antonio Salvati Appointed
1 Year 1 Month Ago on 31 Jul 2024
Mr Benjamin Adams Appointed
1 Year 1 Month Ago on 31 Jul 2024
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Documents
Appointment of Mr Benjamin Charles Behrens as a director on 29 July 2025
Submitted on 30 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 16 May 2025
Registration of charge 124955300004, created on 12 May 2025
Submitted on 13 May 2025
Resolutions
Submitted on 2 May 2025
Memorandum and Articles of Association
Submitted on 2 May 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 14 Mar 2025
Registration of charge 124955300003, created on 10 September 2024
Submitted on 24 Sep 2024
Registration of charge 124955300002, created on 10 September 2024
Submitted on 24 Sep 2024
Appointment of Mr Benjamin Adams as a director on 31 July 2024
Submitted on 27 Aug 2024
Appointment of Mr Antonio Salvati as a director on 31 July 2024
Submitted on 27 Aug 2024
Repayment History
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