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Next 15 Group Plc
01579589
active
Public Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
60 GREAT PORTLAND STREET, LONDON, W1W 7RT
Incorporated 12/08/1981
Compliance
Last accounts
31/01/2025
group
Next accounts due
31/07/2026
On track
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
On track
Industry
70210
70210Officers
Ms Penelope Anne Ladkin-Brand
director · Since 24/07/2017
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 9 other boards
Mr Mark John Sanford
secretary · Since 15/02/2021
Mr Mark David Astaire
director · Since 01/02/2025
DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 2 other boards
Mr Maneck Minoo Kalifa
director · Since 01/06/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 59
Also on 45 other boards
Mr Samuel Thomas James Knights
director · Since 01/07/2025
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 43
Also on 38 other boards
Charges2 outstanding
Charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Created 20/05/2022Registered 24/05/2022
Charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Created 02/09/2021Registered 03/09/2021
Charge
satisfied
HSBC UK BANK PLC
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Charge
satisfied
HSBC BANK PLC
Created 05/02/2018Registered 13/02/2018Satisfied 10/09/2021
Charge
satisfied
HSBC BANK PLC
Created 05/07/2017Registered 12/07/2017Satisfied 10/09/2021
Charge
satisfied
HSBC BANK PLC
Created 29/10/2014Registered 30/10/2014Satisfied 08/09/2021
charge
satisfied
BARCLAYS BANK PLC
Created 22/10/1999Registered 10/11/1999Satisfied 16/12/2019
charge
satisfied
BARCLAYS BANK PLC
Created 10/12/1990Registered 18/12/1990Satisfied 16/12/2019