Back to search

Next 15 Group Plc

01579589

active
Public Limited Company
england wales
Companies House
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
70210

Officers

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 Paul Butler

director · Since 23/06/2022

NON-EXECUTIVE DIRECTOR

AMERICAN · UNITED STATES · Age 57

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

Ms Samantha Anne Wren

director · Since 01/06/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 59

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

Created 19/07/2019Registered 25/07/2019Satisfied 10/09/2021
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