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Nextgen Plus Limited
Adresa
46 New Broad Street
London
EC2M 1JH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
Company Register Address C/O Preiskel & Co Llp, 4 King's Bench Walk
London
EC4Y 7DL
Company No. 07855604 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)63110 Data processing, hosting and related activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Nextgen Clearing Limited Status: Active Notified: 15/07/2021 Companies House Number: 06339120 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ruparelia, Kirit Vallabhdas Status: Ceased Notified: 30/06/2016 Ceased: 15/07/2021 Date of Birth: 07/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Appel, Juergen London, England Status: Active Notified: 25/03/2013 Date of Birth: 03/1962 Occupation: Managing Director Role: Director Country of Residence: Spain Nationality: German
    Preiskel & Co Llp, 4 King'S Bench Walk, Temple, London, England, EC4Y 7DL Status: Active Notified: 01/09/2012 Role: Secretary Nationality: Other
    Randolph Jr., Dennis Lee Va 20191, United States Status: Active Notified: 19/09/2019 Date of Birth: 06/1979 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Ruparelia, Kirit Vallabhdas London, England Status: Active Notified: 21/11/2011 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Carpenter, Peter Jon London, England Status: Ceased Notified: 01/02/2015 Ceased: 23/04/2024 Date of Birth: 09/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Christensen, Soeren Kier London, England Status: Ceased Notified: 21/03/2014 Ceased: 23/04/2024 Date of Birth: 03/1956 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: Danish