NEXT GENERATION DATA INFRASTRUCTURE 1 LIMITED - NEWBURY


Company Profile Company Filings

Overview

NEXT GENERATION DATA INFRASTRUCTURE 1 LIMITED is a Private Limited Company from NEWBURY ENGLAND and has the status: Active.
NEXT GENERATION DATA INFRASTRUCTURE 1 LIMITED was incorporated 8 years ago on 21/04/2016 and has the registered number: 10139971. The accounts status is FULL and accounts are next due on 30/09/2024.

NEXT GENERATION DATA INFRASTRUCTURE 1 LIMITED - NEWBURY

This company is listed in the following categories:
62090 - Other information technology service activities

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

2 OLD BATH ROAD
NEWBURY
BERKSHIRE
RG14 1QL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JUSTIN MARCUS JENKINS Mar 1975 British Director 2020-07-27 CURRENT
ATHANASIOS ZOULOVITZ Aug 1980 Greek Director 2016-04-21 UNTIL 2020-07-27 RESIGNED
MR SIMON TAYLOR May 1966 British Director 2016-06-27 UNTIL 2020-07-27 RESIGNED
MR WILLIAM MCHENRY Mar 1953 British Director 2017-01-25 UNTIL 2020-07-27 RESIGNED
MR NICHOLAS JAMES RAZEY Jan 1962 British Director 2016-06-27 UNTIL 2020-07-27 RESIGNED
DR SIMON JAMES OREBI GANN Feb 1950 British Director 2016-06-27 UNTIL 2017-01-25 RESIGNED
MR OLIVIER LAROCHE Nov 1977 French Director 2016-06-27 UNTIL 2020-07-27 RESIGNED
MR STEPHEN PAUL KINCH Jul 1967 British Director 2020-07-27 UNTIL 2023-02-14 RESIGNED
MR SUREEL AROON CHOKSI Jan 1973 American Director 2020-07-27 UNTIL 2023-05-19 RESIGNED
MR BRUNO RICHARD LEONCE CANDES Jan 1972 French Director 2016-04-21 UNTIL 2020-07-27 RESIGNED
MR STEPHEN PAUL KINCH Secretary 2020-01-31 UNTIL 2023-02-14 RESIGNED
MR ROBERT EDWARDS Secretary 2016-06-27 UNTIL 2020-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vantage Data Centers Uk Bidco Limited 2020-07-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Infravia Invest S.A. 2016-04-21 - 2020-07-27 Senningerberg   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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