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Nextpower Iii Co-Invest UK Holdco Limited

Nextpower Iii Co-Invest UK Holdco Limited is an active company incorporated on 12 November 2021 with the registered office located in Fareham, Hampshire. Nextpower Iii Co-Invest UK Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13740261
Private limited company
Age
3 years
Incorporated 12 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (1 month remaining)
No changes occurred since incorporation
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 (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 29 Apr 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 England • Born in Jul 1986
Director • British • Lives in UK • Born in Sep 1989
Director • Italian • Lives in England • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Nextpower Iii UK Holdco Ltd
Donna Louise Gumbleton, Antonio Salvati, and 3 more are mutual people.
Active
Nextpower Iii UK Holdco Ii Ltd
Donna Louise Gumbleton, Antonio Salvati, 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 (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £1K (-33%)
Turnover
-£19.41M
Decreased by £60.16M (-148%)
Employees
Unreported
Same as previous period
Total Assets
£70.1M
Decreased by £23.91M (-25%)
Total Liabilities
-£31.51M
Decreased by £1.54M (-5%)
Net Assets
£38.59M
Decreased by £22.37M (-37%)
Debt Ratio (%)
45%
Increased by 9.8% (+28%)
Latest Activity
Mr Benjamin Charles Behrens Appointed
2 Months Ago on 29 Jul 2025
Small Accounts Submitted
5 Months Ago on 16 May 2025
Confirmation Submitted
11 Months Ago on 19 Nov 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 Benjamin Adams Appointed
1 Year 2 Months Ago on 31 Jul 2024
Mr Antonio Salvati Appointed
1 Year 2 Months Ago on 31 Jul 2024
Small Accounts Submitted
1 Year 3 Months Ago on 26 Jun 2024
Mrs Donna Louise Gumbleton Appointed
1 Year 9 Months Ago on 11 Jan 2024
Denise Claire Cook Resigned
1 Year 9 Months Ago on 11 Jan 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
Confirmation statement made on 11 November 2024 with no updates
Submitted on 19 Nov 2024
Termination of appointment of Donna Louise Gumbleton 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
Appointment of Mr Benjamin Adams 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
Accounts for a small company made up to 31 December 2023
Submitted on 26 Jun 2024
Termination of appointment of Denise Claire Cook as a director on 11 January 2024
Submitted on 16 Jan 2024
Appointment of Mrs Donna Louise Gumbleton as a director on 11 January 2024
Submitted on 16 Jan 2024
Repayment History
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