OpenCompanies

Nextgear Capital UK Limited

Company number
08696123
Status
Active
Type
Private Limited Company
Incorporated
18 Sep 2013
Nature of business
Other information service activities n.e.c.

Registered office

Nextgear House Kingsfield Court
Chester Business Park
Chester
CH4 9RE

Previous names

  • Newincco 1267 Limited (until 5 Nov 2013)
  • Next Gear Capital UK Limited (until 6 Nov 2013)

Officers

NameRoleAppointedResigned
SHEIKH, Furrukh Mehmood, Mr Director 1 Jul 2024
MORNIN, Darren Paul Director 15 May 2018
FORBES, Martin Leigh Director 15 May 2018

Control

NameNature of controlNotifiedCeased
Sanford Harold Schwartz Significant Influence Or Control As Trust 15 Sep 2026
James Kennedy Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 6 Apr 2016 15 Sep 2026
Alexander Taylor Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 6 Apr 2016 15 Sep 2026
John Dyer Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 6 Apr 2016 8 Dec 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £73,092,000 £17,095,000 66
31 Dec 2024 £59,810,000 £11,215,000 66
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -

Connections

Directors’ other companies

Data