NEXT15 HOLDCO2 LIMITED
NEXT15 HOLDCO2 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 14105998, and its current status with Companies House is active. The company was incorporated on 13 May 2022 and lists its registered address as London, United Kingdom. 5 shareholders are on record for NEXT15 HOLDCO2 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 23 October 2026.
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Shareholders
5
Five shareholders are currently on record for NEXT15 HOLDCO2 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NEXT 15 GROUP PLC, holding 22.4% — the largest recorded stake — followed by NEXT 15 GROUP PLC at 22.4%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NEXT 15 GROUP PLC | 22.4% | Companies House | |
| NEXT 15 GROUP PLC | 22.4% | Companies House | |
| PHILIP EDWARD FEARNLEY | 17.9% | Companies House | |
| NEXT 15 GROUP PLC | 14.8% | Companies House | |
| KATE KELSEY | 5.6% | Companies House |
Officers
5
Three of the 5 officer records shown for NEXT15 HOLDCO2 LIMITED are current appointments, filed with Companies House. Maneck Kalifa (appointed 2025-06-11) and Samuel Knights (appointed 2026-01-09) both serve as Director; Mark Sanford (appointed 2022-05-13) serves as Company Secretary. The remaining 2 records shown (Philip Fearnley and Jonathan Peachey) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at NEXT15 HOLDCO2 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
NEXT15 HOLDCO2 LIMITED sits 1 level below its ultimate parent, NEXT 15 GROUP PLC, registered in United Kingdom. Immediately above NEXT15 HOLDCO2 LIMITED is NEXT 15 GROUP PLC, holding 59.6% as filed in NEXT15 HOLDCO2 LIMITED's own shareholder record with Companies House.
NEXT 15 GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns NEXT15 HOLDCO2 LIMITED?
Five shareholders are currently on record for NEXT15 HOLDCO2 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NEXT 15 GROUP PLC, holding 22.4% — the largest recorded stake — followed by NEXT 15 GROUP PLC at 22.4%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is NEXT15 HOLDCO2 LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for NEXT15 HOLDCO2 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 NEXT15 HOLDCO2 LIMITED have on record?
5 shareholders are shown on record for NEXT15 HOLDCO2 LIMITED. The register reports 8 in total; only the top 5 by holding are shown here.
What is NEXT15 HOLDCO2 LIMITED's company registration number?
NEXT15 HOLDCO2 LIMITED's registration number is 14105998, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NEXT15 HOLDCO2 LIMITED still an active company?
NEXT15 HOLDCO2 LIMITED's status on Companies House is listed as active.
When was NEXT15 HOLDCO2 LIMITED incorporated?
NEXT15 HOLDCO2 LIMITED was incorporated on 13 May 2022, according to Companies House.
What is NEXT15 HOLDCO2 LIMITED's registered address?
The registered address on file for NEXT15 HOLDCO2 LIMITED is London, United Kingdom.
What legal structure is NEXT15 HOLDCO2 LIMITED registered as?
NEXT15 HOLDCO2 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NEXT15 HOLDCO2 LIMITED?
Three of the 5 officer records shown for NEXT15 HOLDCO2 LIMITED are current appointments, filed with Companies House. Maneck Kalifa (appointed 2025-06-11) and Samuel Knights (appointed 2026-01-09) both serve as Director; Mark Sanford (appointed 2022-05-13) serves as Company Secretary. The remaining 2 records shown (Philip Fearnley and Jonathan Peachey) are former appointments that have since been resigned. Management authority at NEXT15 HOLDCO2 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NEXT15 HOLDCO2 LIMITED have a parent company or subsidiaries?
NEXT15 HOLDCO2 LIMITED sits 1 level below its ultimate parent, NEXT 15 GROUP PLC, registered in United Kingdom.
Can Zavia monitor changes to NEXT15 HOLDCO2 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NEXT15 HOLDCO2 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 NEXT15 HOLDCO2 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 NEXT15 HOLDCO2 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 23 October 2026.