Nexgen Jv One Ltd

16352888

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O DPC STONE HOUSE, STOKE-ON-TRENT, ST4 6SR

Incorporated 31/03/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Dean Boden

director · Since 31/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 4 other boards

Mr Ryan Lee Newton

director · Since 31/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 4 other boards

Persons with Significant Control

Nexgen Corporation Limited

25–50% shares

25–50% votes

Appoint directors

C/O Dpc, Stone House, Stoke-On-Trent, ST4 6SR

Reg: 16319649 · Companies House · Limited Company

Notified 31/03/2025

Charges2 outstanding

Charge

outstanding

PARATUS AMC LIMITED

Created 20/02/2026Registered 24/02/2026

Charge

satisfied

HBB BRIDGING LOANS LTD

Created 25/07/2025Registered 25/07/2025Satisfied 24/02/2026

Charge

outstanding

HBB BRIDGING LOANS LTD

Created 25/07/2025Registered 25/07/2025