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Next Generation Data Infrastructure 1 Limited NEWBURY

Founded in 2016, Next Generation Data Infrastructure 1, classified under reg no. 10139971 is an active company. Currently registered at 2 Old Bath Road RG14 1QL, Newbury the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Justin J., appointed on 27 July 2020. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Next Generation Data Infrastructure 1 Limited Address / Contact

Office Address 2 Old Bath Road
Town Newbury
Post code RG14 1QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10139971
Date of Incorporation Thu, 21st Apr 2016
Industry Other information technology service activities
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Justin J.

Position: Director

Appointed: 27 July 2020

Stephen K.

Position: Director

Appointed: 27 July 2020

Resigned: 14 February 2023

Sureel C.

Position: Director

Appointed: 27 July 2020

Resigned: 19 May 2023

Stephen K.

Position: Secretary

Appointed: 31 January 2020

Resigned: 14 February 2023

William M.

Position: Director

Appointed: 25 January 2017

Resigned: 27 July 2020

Olivier L.

Position: Director

Appointed: 27 June 2016

Resigned: 27 July 2020

Nicholas R.

Position: Director

Appointed: 27 June 2016

Resigned: 27 July 2020

Simon T.

Position: Director

Appointed: 27 June 2016

Resigned: 27 July 2020

Simon O.

Position: Director

Appointed: 27 June 2016

Resigned: 25 January 2017

Robert E.

Position: Secretary

Appointed: 27 June 2016

Resigned: 31 January 2020

Athanasios Z.

Position: Director

Appointed: 21 April 2016

Resigned: 27 July 2020

Bruno C.

Position: Director

Appointed: 21 April 2016

Resigned: 27 July 2020

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Vantage Data Centers Uk Bidco Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Infravia Invest S.a. that put Senningerberg, Luxembourg as the official address. This PSC has a legal form of "a societe anonyme (s.a)", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Vantage Data Centers Uk Bidco Limited

1 Bartholomew Lane, London, EC2N 2AX, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 12361823
Notified on 27 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Infravia Invest S.A.

1b Heienhaff, 1736, Senningerberg, Luxembourg

Legal authority Luxembourg
Legal form Societe Anonyme (S.A)
Country registered Luxembourg
Place registered Rcs
Registration number B204817
Notified on 21 April 2016
Ceased on 27 July 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 14th, September 2023 		Free Download (21 pages)

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