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NEXTGEAR CAPITAL UK LIMITED

Active
08696123·incorporated 2013-09-18

NEXTGEAR CAPITAL UK LIMITED is an active UK private limited company, incorporated on 18 September 2013 at Companies House (number 08696123; OpenRegistry canonical ID GB-08696123-nextgear-capital-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,536 active UK entities in that code and one of 10,887 active companies registered in Chester (postcode CH4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-18
Registered Address
NEXTGEAR HOUSE KINGSFIELD COURT, CHESTER BUSINESS PARK, CHESTER, CH4 9RE, UNITED KINGDOM
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-23. Next confirmation statement due 2026-10-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NEXTGEAR CAPITAL UK LIMITED has 2 persons with significant control on file:

  • Alexander Taylor born 1974 resident in United States, American national. Notified 2016-04-06.
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • James Kennedy born 1947 resident in United States, American national. Notified 2016-04-06.
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • John Dyer born 1954 resident in United States, American national. Notified 2016-04-06. Ceased 2025-12-08.
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Previous names

NEXTGEAR CAPITAL UK LIMITED has previously traded as:

  • NEXT GEAR CAPITAL UK LIMITED (until 2013-11-06)
  • NEWINCCO 1267 LIMITED (until 2013-11-05)

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