NEXTGEN CLEARING LIMITED - LONDON


Company Profile Company Filings

Overview

NEXTGEN CLEARING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEXTGEN CLEARING LIMITED was incorporated 16 years ago on 09/08/2007 and has the registered number: 06339120. The accounts status is GROUP and accounts are next due on 30/09/2024.

NEXTGEN CLEARING LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O PREISKEL & CO LLP, 4 KING'S BENCH WALK
LONDON
EC4Y 7DL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEXT GENERATION CLEARING LIMITED (until 25/03/2008)

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PREISKEL & CO LLP Corporate Secretary 2008-02-08 CURRENT
MR KIRIT VALLABHDAS RUPARELIA Jul 1963 British Director 2007-08-09 CURRENT
MR DENNIS LEE RANDOLPH JR. Jun 1979 American Director 2019-09-19 CURRENT
MR ASHRAF RAYMOND ISKANDER Dec 1958 Canadian Director 2021-06-29 CURRENT
MR SOEREN KIER CHRISTENSEN Mar 1956 Danish Director 2014-03-21 CURRENT
MR PETER JON CARPENTER Sep 1947 British Director 2015-02-01 CURRENT
MR JUERGEN APPEL Mar 1962 German Director 2013-01-18 CURRENT
TABOR NOMINEES LTD Corporate Director 2007-08-09 UNTIL 2007-08-09 RESIGNED
BALFOUR SECRETARIES LTD Corporate Secretary 2007-08-09 UNTIL 2008-02-08 RESIGNED
MR MICHAEL ANTHONY SHEEHY Jan 1959 Irish Director 2018-01-08 UNTIL 2020-04-30 RESIGNED
MR RICHARD SCOTT Apr 1959 British Director 2012-08-07 UNTIL 2014-11-30 RESIGNED
MR RICHARD EDWARD MACE Sep 1954 American Director 2014-04-10 UNTIL 2015-07-04 RESIGNED
MR GEORGE JOSEPH LUECKENHOFF Mar 1957 American Director 2015-07-04 UNTIL 2018-05-23 RESIGNED
MR SIMON IVAN GADD May 1973 British Director 2012-08-07 UNTIL 2017-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kiritkumar Ruparelia 2016-06-30 7/1963 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
NEXTGEN_CLEARING_LIMITED - Accounts 2021-09-30 31-12-2020 £3,674,834 Cash £4,298,280 equity
NEXTGEN_CLEARING_LIMITED - Accounts 2019-10-01 31-12-2018 £3,316,033 Cash £5,066,660 equity
NEXTGEN_CLEARING_LIMITED - Accounts 2018-12-20 31-12-2017 £3,089,573 Cash £4,275,287 equity

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