Introduction
Watch Company
N
NEXTGEN MIDCO LIMITED
NEXTGEN MIDCO LIMITED is an active company incorporated on 16 August 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NEXTGEN MIDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15075281
LTD Company
Age
2 Years
Incorporated 16 August 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 January 2026 (2 months ago)
Submitted on 16 January 2026 (2 months ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Address
3rd Floor South Building 200 Aldersgate Street London, EC1A 4HD,
Previous Addresses
The Point 8th Floor 37 North Wharf Road London W2 1AF England
From: 16 August 2023To: 26 February 2024
14 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
8
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
EQUITIX MANAGEMENT SERVICES LIMITED
Active200 Aldersgate Street, LondonEC1A 4HD
Corporate secretary
Appointed 01 Nov 2025
EQUITIX MANAGEMENT SERVICES LIMITED
200 Aldersgate Street, LondonEC1A 4HD
Corporate secretary
01 Nov 2025
Active
BOWEN, James Thomas
Active37 North Wharf Road, LondonW2 1AF
Born July 1974
Director
Appointed 16 Aug 2023
BOWEN, James Thomas
37 North Wharf Road, LondonW2 1AF
Born July 1974
Director
16 Aug 2023
Active
CAMERON, Lewis Milne
Active60 Ludgate Hill, LondonEC4M 7AW
Born June 1988
Director
Appointed 17 Apr 2025
CAMERON, Lewis Milne
60 Ludgate Hill, LondonEC4M 7AW
Born June 1988
Director
17 Apr 2025
Active
CLARKE, Benjamin David
ActiveSouth Building, LondonEC1A 4HD
Born December 1974
Director
Appointed 22 Nov 2023
CLARKE, Benjamin David
South Building, LondonEC1A 4HD
Born December 1974
Director
22 Nov 2023
Active
FORBES, William Alexander
Active37 North Wharf Road, LondonW2 1AF
Born April 1970
Director
Appointed 16 Aug 2023
FORBES, William Alexander
37 North Wharf Road, LondonW2 1AF
Born April 1970
Director
16 Aug 2023
Active
BRODIE, Nicole
ResignedSouth Building, LondonEC1A 4HD
Secretary
Appointed 12 Feb 2024
Resigned 01 Nov 2025
BRODIE, Nicole
South Building, LondonEC1A 4HD
Secretary
12 Feb 2024
Resigned 01 Nov 2025
Resigned
HAWKESWORTH, Thomas
ResignedSouth Building, LondonEC1A 4HD
Born December 1987
Director
Appointed 22 Nov 2023
Resigned 17 Apr 2025
HAWKESWORTH, Thomas
South Building, LondonEC1A 4HD
Born December 1987
Director
22 Nov 2023
Resigned 17 Apr 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
60 Ludgate Hill, LondonEC4M 7AW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Nov 2023
Hitachi Zerocarbon Battery Holding Limited
60 Ludgate Hill, LondonEC4M 7AW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Nov 2023
Active
8th Floor, LondonW2 1AF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Aug 2023
Firstgroup Energy Limited
8th Floor, LondonW2 1AF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Aug 2023
Active
Filing History
35
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2026
18 November 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 November 2025
18 November 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2025
26 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2024
5 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 December 2023
5 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 December 2023
30 November 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 November 2023
17 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2023
3 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 October 2023