NEXGEN HOLDINGS 1 LIMITED
NEXGEN HOLDINGS 1 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10858876, and its current status with Companies House is active. The company was incorporated on 10 July 2017 and lists its registered address as West Byfleet, United Kingdom. 5 shareholders are on record for NEXGEN HOLDINGS 1 LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
5
Five shareholders are currently on record for NEXGEN HOLDINGS 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BIDVEST NOONAN (UK) LIMITED, holding 39.6% — the largest recorded stake — followed by BIDVEST NOONAN (UK) LIMITED at 17.6%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 35 shareholders in total, though only the top 5 by holding are shown in this view.
4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BIDVEST NOONAN (UK) LIMITED | 39.6% | Companies House | |
| BIDVEST NOONAN (UK) LIMITED | 17.6% | Companies House | |
| BIDVEST NOONAN (UK) LIMITED | 17.6% | Companies House | |
| CAPITAL SOLUTIONS FUND I (MASTER) SCA SICAV-RAIF | 7.5% | Companies House | |
| GARY COLIN STEVENS | 6.1% | Companies House |
Officers
5
Two of the 5 officer records shown for NEXGEN HOLDINGS 1 LIMITED are current appointments, filed with Companies House. DECLAN DOYLE (appointed 2024-07-02) and Kathy Mcdermott (appointed 2024-07-02) both serve as Director. The remaining 3 records shown (Peter Ticehurst, Gordon Peattie and 1 other) are former appointments that have since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at NEXGEN HOLDINGS 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
NEXGEN HOLDINGS 1 LIMITED sits 7 levels below its ultimate parent, THE BIDVEST GROUP LTD, registered in South Africa. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above NEXGEN HOLDINGS 1 LIMITED is BIDVEST NOONAN (UK) LIMITED, holding 74.7% as filed in NEXGEN HOLDINGS 1 LIMITED's own shareholder record with Companies House. THE BIDVEST GROUP LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
THE BIDVEST GROUP LTD
South Africa
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Frequently Asked Questions
Who owns NEXGEN HOLDINGS 1 LIMITED?
Five shareholders are currently on record for NEXGEN HOLDINGS 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BIDVEST NOONAN (UK) LIMITED, holding 39.6% — the largest recorded stake — followed by BIDVEST NOONAN (UK) LIMITED at 17.6%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is NEXGEN HOLDINGS 1 LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for NEXGEN HOLDINGS 1 LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does NEXGEN HOLDINGS 1 LIMITED have on record?
5 shareholders are shown on record for NEXGEN HOLDINGS 1 LIMITED. The register reports 35 in total; only the top 5 by holding are shown here.
What is NEXGEN HOLDINGS 1 LIMITED's company registration number?
NEXGEN HOLDINGS 1 LIMITED's registration number is 10858876, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NEXGEN HOLDINGS 1 LIMITED still an active company?
NEXGEN HOLDINGS 1 LIMITED's status on Companies House is listed as active.
When was NEXGEN HOLDINGS 1 LIMITED incorporated?
NEXGEN HOLDINGS 1 LIMITED was incorporated on 10 July 2017, according to Companies House.
What is NEXGEN HOLDINGS 1 LIMITED's registered address?
The registered address on file for NEXGEN HOLDINGS 1 LIMITED is West Byfleet, United Kingdom.
What legal structure is NEXGEN HOLDINGS 1 LIMITED registered as?
NEXGEN HOLDINGS 1 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NEXGEN HOLDINGS 1 LIMITED?
Two of the 5 officer records shown for NEXGEN HOLDINGS 1 LIMITED are current appointments, filed with Companies House. DECLAN DOYLE (appointed 2024-07-02) and Kathy Mcdermott (appointed 2024-07-02) both serve as Director. The remaining 3 records shown (Peter Ticehurst, Gordon Peattie and 1 other) are former appointments that have since been resigned. Management authority at NEXGEN HOLDINGS 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NEXGEN HOLDINGS 1 LIMITED have a parent company or subsidiaries?
NEXGEN HOLDINGS 1 LIMITED sits 7 levels below its ultimate parent, THE BIDVEST GROUP LTD, registered in South Africa. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to NEXGEN HOLDINGS 1 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NEXGEN HOLDINGS 1 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access NEXGEN HOLDINGS 1 LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NEXGEN HOLDINGS 1 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.