NEXTGEAR CAPITAL UK LIMITED

Company summary

Company number: 08696123
Status: ACTIVE
Incorporated / age: 18 September 201312 years
Registered office: Nextgear House Kingsfield Court, Chester Business Park, Chester, CH4 9RE, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 7 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 11:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Nextgear House Kingsfield Court, Chester Business Park, Chester, CH4 9RE, United Kingdom
Nature of business
Other information service activities n.e.c.
Previous company names
NEXT GEAR CAPITAL UK LIMITED
NEWINCCO 1267 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PROCTER, Rebecca ACTIVE	Secretary	23 Jun 2023				Central House Leeds Road, Rothwell, Leeds, LS26 0JE, United Kingdom
FORBES, Martin Leigh ACTIVE	Director	15 May 2018		United Kingdom	March 1976	Central House, Leeds Road, Rothwell, Leeds, England, LS26 0JE, England
MORNIN, Darren Paul ACTIVE	Director	15 May 2018		England	May 1968	Central House, Leeds Road, Rothwell, Leeds, England, LS26 0JE, England
SHEIKH, Furrukh Mehmood, Mr ACTIVE	Director	01 Jul 2024		United Kingdom	July 1985	C/O Central House, Leeds Road, Rothwell, Leeds, LS26 0JE, United Kingdom
OLSWANG COSEC LIMITED RESIGNED	Secretary	18 Sep 2013	10 Nov 2022			90, High Holborn, London, WC1V 6XX, United Kingdom
AVILA. JR., Luis Angel RESIGNED	Director	02 Jun 2020	29 Mar 2021	United States	July 1976	Nextgear House, Kingsfield Court, Chester Business Park, Chester, CH4 9RE, United Kingdom
BOWSER, Mark Francis RESIGNED	Director	14 Feb 2020	29 Mar 2021	United States	June 1955	Nextgear House, Kingsfield Court, Chester Business Park, Chester, CH4 9RE, United Kingdom
BUXTON, Michael RESIGNED	Director	15 May 2018	14 Feb 2020	England	June 1965	Central House, Leeds Road, Rothwell, Leeds, England, LS26 0JE, England
CARSON, Ryan Reece RESIGNED	Director	29 Mar 2021	01 Jul 2024	United States	November 1973	Central House, Leeds Road, Rothwell, Leeds, LS26 0JE, England
FRIEDMAN, Maria Laurene RESIGNED	Director	27 Dec 2018	01 Aug 2024	United States	February 1965	Central House, Leeds Road, Rothwell, Leeds, LS26 0JE, England
HIGHTOWER, Jennifer Welch RESIGNED	Director	29 Mar 2021	01 Aug 2024	United States	April 1965	Central House, Leeds Road, Rothwell, LS26 0JE, United Kingdom
LUPPINO, Joseph RESIGNED	Director	15 Nov 2013	31 Dec 2017	Usa	November 1961	6205, Peachtree Dunwoody Road, Atlanta, Ga 30328, Usa
MACKIE, Christopher Alan RESIGNED	Director	18 Sep 2013	15 Nov 2013	United Kingdom	February 1960	90, High Holborn, London, WC1V 6XX, United Kingdom
MCFARLAND, Martin Joseph RESIGNED	Director	09 Jan 2014	05 Mar 2014	Usa	June 1958	Suite 240 Regus Business Centre, Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom
MUHL, Shauna S RESIGNED	Director	15 Nov 2013	27 Sep 2017	Usa	December 1957	6205, Peachtree Dunwoody Road, Atlanta, Ga 30328, Usa
PRYOR, Juliette Williams RESIGNED	Director	27 Sep 2017	02 Jun 2020	United States	January 1965	6205-A, Peachtree Dunwoody Road, Atlanta, Georgia, 30328, United States
SCHWARTZ, Sanford H RESIGNED	Director	15 Nov 2013	29 Mar 2021	United States	January 1953	6205, Peachtree Dunwoody Road, Atlanta, Ga 30328, United States
WICK, John Christopher RESIGNED	Director	09 Jan 2014	05 Mar 2014	Usa	February 1972	Suite 240 Regus Business Centre, Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom
OLSWANG DIRECTORS 1 LIMITED RESIGNED	Director	18 Sep 2013	15 Nov 2013			90, High Holborn, London, WC1V 6XX, United Kingdom
OLSWANG DIRECTORS 2 LIMITED RESIGNED	Director	18 Sep 2013	15 Nov 2013			90, High Holborn, London, WC1V 6XX, United Kingdom

PROCTER, Rebecca ACTIVE
Role: Secretary
Appointed on: 23 Jun 2023
Address: Central House Leeds Road, Rothwell, Leeds, LS26 0JE, United Kingdom

FORBES, Martin Leigh ACTIVE
Role: Director
Appointed on: 15 May 2018
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Central House, Leeds Road, Rothwell, Leeds, England, LS26 0JE, England

MORNIN, Darren Paul ACTIVE
Role: Director
Appointed on: 15 May 2018
Country of Residence: England
Date of birth: May 1968
Address: Central House, Leeds Road, Rothwell, Leeds, England, LS26 0JE, England

SHEIKH, Furrukh Mehmood, Mr ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: July 1985
Address: C/O Central House, Leeds Road, Rothwell, Leeds, LS26 0JE, United Kingdom

OLSWANG COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Sep 2013
Resigned on: 10 Nov 2022
Address: 90, High Holborn, London, WC1V 6XX, United Kingdom

AVILA. JR., Luis Angel RESIGNED
Role: Director
Appointed on: 02 Jun 2020
Resigned on: 29 Mar 2021
Country of Residence: United States
Date of birth: July 1976
Address: Nextgear House, Kingsfield Court, Chester Business Park, Chester, CH4 9RE, United Kingdom

BOWSER, Mark Francis RESIGNED
Role: Director
Appointed on: 14 Feb 2020
Resigned on: 29 Mar 2021
Country of Residence: United States
Date of birth: June 1955
Address: Nextgear House, Kingsfield Court, Chester Business Park, Chester, CH4 9RE, United Kingdom

BUXTON, Michael RESIGNED
Role: Director
Appointed on: 15 May 2018
Resigned on: 14 Feb 2020
Country of Residence: England
Date of birth: June 1965
Address: Central House, Leeds Road, Rothwell, Leeds, England, LS26 0JE, England

CARSON, Ryan Reece RESIGNED
Role: Director
Appointed on: 29 Mar 2021
Resigned on: 01 Jul 2024
Country of Residence: United States
Date of birth: November 1973
Address: Central House, Leeds Road, Rothwell, Leeds, LS26 0JE, England

FRIEDMAN, Maria Laurene RESIGNED
Role: Director
Appointed on: 27 Dec 2018
Resigned on: 01 Aug 2024
Country of Residence: United States
Date of birth: February 1965
Address: Central House, Leeds Road, Rothwell, Leeds, LS26 0JE, England

HIGHTOWER, Jennifer Welch RESIGNED
Role: Director
Appointed on: 29 Mar 2021
Resigned on: 01 Aug 2024
Country of Residence: United States
Date of birth: April 1965
Address: Central House, Leeds Road, Rothwell, LS26 0JE, United Kingdom

LUPPINO, Joseph RESIGNED
Role: Director
Appointed on: 15 Nov 2013
Resigned on: 31 Dec 2017
Country of Residence: Usa
Date of birth: November 1961
Address: 6205, Peachtree Dunwoody Road, Atlanta, Ga 30328, Usa

MACKIE, Christopher Alan RESIGNED
Role: Director
Appointed on: 18 Sep 2013
Resigned on: 15 Nov 2013
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 90, High Holborn, London, WC1V 6XX, United Kingdom

MCFARLAND, Martin Joseph RESIGNED
Role: Director
Appointed on: 09 Jan 2014
Resigned on: 05 Mar 2014
Country of Residence: Usa
Date of birth: June 1958
Address: Suite 240 Regus Business Centre, Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom

MUHL, Shauna S RESIGNED
Role: Director
Appointed on: 15 Nov 2013
Resigned on: 27 Sep 2017
Country of Residence: Usa
Date of birth: December 1957
Address: 6205, Peachtree Dunwoody Road, Atlanta, Ga 30328, Usa

PRYOR, Juliette Williams RESIGNED
Role: Director
Appointed on: 27 Sep 2017
Resigned on: 02 Jun 2020
Country of Residence: United States
Date of birth: January 1965
Address: 6205-A, Peachtree Dunwoody Road, Atlanta, Georgia, 30328, United States

SCHWARTZ, Sanford H RESIGNED
Role: Director
Appointed on: 15 Nov 2013
Resigned on: 29 Mar 2021
Country of Residence: United States
Date of birth: January 1953
Address: 6205, Peachtree Dunwoody Road, Atlanta, Ga 30328, United States

WICK, John Christopher RESIGNED
Role: Director
Appointed on: 09 Jan 2014
Resigned on: 05 Mar 2014
Country of Residence: Usa
Date of birth: February 1972
Address: Suite 240 Regus Business Centre, Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom

OLSWANG DIRECTORS 1 LIMITED RESIGNED
Role: Director
Appointed on: 18 Sep 2013
Resigned on: 15 Nov 2013
Address: 90, High Holborn, London, WC1V 6XX, United Kingdom

OLSWANG DIRECTORS 2 LIMITED RESIGNED
Role: Director
Appointed on: 18 Sep 2013
Resigned on: 15 Nov 2013
Address: 90, High Holborn, London, WC1V 6XX, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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