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Nextpower Iii UK Holdco Ii Ltd

Nextpower Iii UK Holdco Ii Ltd is an active company incorporated on 24 September 2021 with the registered office located in Fareham, Hampshire. Nextpower Iii UK Holdco Ii Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13642137
Private limited company
Age
4 years
Incorporated 24 September 2021
Size
Unreported
Confirmation
Submitted
Dated 23 September 2025 (29 days ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1989
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 England • Born in Jul 1986
Director • Italian • Lives in England • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Nextpower Iii UK Holdco Ltd
Sarah Jane Fuller, Donna Louise Gumbleton, and 3 more are mutual people.
Active
Nextpower Iii Co-Invest UK Holdco Limited
Sarah Jane Fuller, Donna Louise Gumbleton, and 3 more are mutual people.
Active
Hughes House Liverpool GP Limited
Sarah Jane Fuller and Donna Louise Gumbleton are mutual people.
Active
CT UK Residential Real Estate Limited
Sarah Jane Fuller and Donna Louise Gumbleton are mutual people.
Active
SCRE Services Limited
Sarah Jane Fuller and Donna Louise Gumbleton are mutual people.
Active
Watling Grange Harrogate GP Limited
Sarah Jane Fuller and Donna Louise Gumbleton 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 (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£10.4M
Decreased by £25.13M (-71%)
Employees
Unreported
Same as previous period
Total Assets
£195.25M
Increased by £55.18M (+39%)
Total Liabilities
-£170K
Increased by £136K (+400%)
Net Assets
£195.08M
Increased by £55.05M (+39%)
Debt Ratio (%)
0%
Increased by 0.06% (+259%)
Latest Activity
Confirmation Submitted
21 Days Ago on 1 Oct 2025
Mr Benjamin Charles Behrens Appointed
2 Months Ago on 29 Jul 2025
Full Accounts Submitted
5 Months Ago on 16 May 2025
Confirmation Submitted
1 Year Ago on 4 Oct 2024
Donna Louise Gumbleton Resigned
1 Year 2 Months Ago on 31 Jul 2024
Sarah Jane Fuller Resigned
1 Year 2 Months Ago on 31 Jul 2024
Mr Antonio Salvati Appointed
1 Year 2 Months Ago on 31 Jul 2024
Mr Benjamin Adams Appointed
1 Year 2 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Mrs Donna Louise Gumbleton Appointed
1 Year 9 Months Ago on 11 Jan 2024
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Documents
Confirmation statement made on 23 September 2025 with no updates
Submitted on 1 Oct 2025
Appointment of Mr Benjamin Charles Behrens as a director on 29 July 2025
Submitted on 30 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 May 2025
Confirmation statement made on 23 September 2024 with no updates
Submitted on 4 Oct 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
Termination of appointment of Sarah Jane Fuller as a director on 31 July 2024
Submitted on 27 Aug 2024
Termination of appointment of Donna Louise Gumbleton as a director on 31 July 2024
Submitted on 27 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Termination of appointment of Denise Claire Cook as a director on 11 January 2024
Submitted on 16 Jan 2024
Repayment History
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