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NEXTEER UK HOLDING LTD.

Private limited company (Ltd.) Inactive

Registration No.
09425236
Incorporation Date
2015-02-05
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

NEXTEER UK HOLDING LTD. is a Private limited company (Ltd.) registered in United Kingdom under 09425236, and its current status with Companies House is inactive. The company was incorporated on 5 February 2015 and lists its registered address as London, United Kingdom. 2 shareholders are on record for NEXTEER UK HOLDING LTD., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for NEXTEER UK HOLDING LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NEXTEER AUTOMOTIVE GROUP LIMITED, holding 50% — a majority holding — followed by NEXTEER AUTOMOTIVE GROUP LIMITED at 50%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
NEXTEER AUTOMOTIVE GROUP LIMITED 50% Companies House
NEXTEER AUTOMOTIVE GROUP LIMITED 50% Companies House

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Officers

5

Four of the 5 officer records shown for NEXTEER UK HOLDING LTD. are current appointments, filed with Companies House. Michael Bierlein (appointed 2021-08-31), Guanhua Wu (appointed 2022-11-16) and Brandon Kalasho (appointed 2022-11-16) all serve as Director; Abogado Nominees Limited (appointed 2015-02-05) serves as Company Secretary. The remaining 1 record shown (Yi Fan) is a former appointment that has since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NEXTEER UK HOLDING LTD. 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.

MB
Michael Bierlein ACTIVE

Appointed
2021-08-31
Residence
🇺🇸 United States
Occupation
Director

GW
Guanhua Wu ACTIVE

Appointed
2022-11-16
Residence
🇺🇸 United States
Occupation
Director

BK
Brandon Kalasho ACTIVE

Appointed
2022-11-16
Residence
🇺🇸 United States
Occupation
Director

AN
Abogado Nominees Limited ACTIVE ENTITY

Appointed
2015-02-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

YF
Yi Fan RESIGNED

Appointed
2015-02-05
Resigned
2022-11-16
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

NEXTEER UK HOLDING LTD. sits 2 levels below its ultimate parent, AVIATION INDUSTRY CORP OF CHINA. The full chain up to AVIATION INDUSTRY CORP OF CHINA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by NEXTEER UK HOLDING LTD.'s own shareholder record.

Ultimate HQ
AVIATION INDUSTRY CORP OF CHINA

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Frequently Asked Questions

Who owns NEXTEER UK HOLDING LTD.?

Two shareholders are currently on record for NEXTEER UK HOLDING LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NEXTEER AUTOMOTIVE GROUP LIMITED, holding 50% — a majority holding — followed by NEXTEER AUTOMOTIVE GROUP LIMITED at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is NEXTEER UK HOLDING LTD.'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NEXTEER UK HOLDING LTD. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does NEXTEER UK HOLDING LTD. have on record?

2 shareholders are shown on record for NEXTEER UK HOLDING LTD..

What is NEXTEER UK HOLDING LTD.'s company registration number?

NEXTEER UK HOLDING LTD.'s registration number is 09425236, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is NEXTEER UK HOLDING LTD. still an active company?

NEXTEER UK HOLDING LTD.'s status on Companies House is listed as inactive, not currently active.

When was NEXTEER UK HOLDING LTD. incorporated?

NEXTEER UK HOLDING LTD. was incorporated on 5 February 2015, according to Companies House.

What is NEXTEER UK HOLDING LTD.'s registered address?

The registered address on file for NEXTEER UK HOLDING LTD. is London, United Kingdom.

What legal structure is NEXTEER UK HOLDING LTD. registered as?

NEXTEER UK HOLDING LTD. is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NEXTEER UK HOLDING LTD.?

Four of the 5 officer records shown for NEXTEER UK HOLDING LTD. are current appointments, filed with Companies House. Michael Bierlein (appointed 2021-08-31), Guanhua Wu (appointed 2022-11-16) and Brandon Kalasho (appointed 2022-11-16) all serve as Director; Abogado Nominees Limited (appointed 2015-02-05) serves as Company Secretary. The remaining 1 record shown (Yi Fan) is a former appointment that has since been resigned. Management authority at NEXTEER UK HOLDING LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NEXTEER UK HOLDING LTD. have a parent company or subsidiaries?

NEXTEER UK HOLDING LTD. sits 2 levels below its ultimate parent, AVIATION INDUSTRY CORP OF CHINA.

Can Zavia monitor changes to NEXTEER UK HOLDING LTD.'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NEXTEER UK HOLDING LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NEXTEER UK HOLDING LTD.'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 NEXTEER UK HOLDING LTD.'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 13 October 2026.

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