NEXT GEN FOODS (UK) LIMITED

NEXT GEN FOODS (UK) LIMITED is an active private limited company, incorporated on 21 March 2022. The nature of the business is Non-specialised wholesale of food, beverages and tobacco. The company's registered office is on Farringdon Street, London. The company's next accounts are due on 30 September 2023, and fall under the accounts category: No Accounts Filed. NEXT GEN FOODS (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	8TH FLOOR
Address Line 2	20 FARRINGDON STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4A 4AB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2023
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	03/04/2024
Last Made Up Date	20/03/2023

Return

Next Due Date	18/04/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46390 - Non-specialised wholesale of food, beverages and tobacco

Company Name History

From incorporation onwards:

NEXT GEN FOODS (UK) LIMITED

Directors

(The company's officers)

MR JAMES DOUGLAS JACKSON

(~39 year old Hong Konger national)

C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM

Current Director
Gives occupation as GENERAL COUNSEL
Usually resident in SINGAPORE

Appointed on 21/03/2022

MR ANDRE MARCHESE MENEZES

(~35 year old Italian national)

C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM

Current Director
Gives occupation as CEO
Usually resident in SINGAPORE

Appointed on 21/03/2022

ALEXANDER DAVID HENRY WARD

(~49 year old British national)

C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in SINGAPORE

Appointed on 24/11/2022

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

(British national)

8TH FLOOR 20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM

Current Secretary

Appointed on 21/03/2022

Shareholders

(Persons of Significant Control)

Mr Timo Recker

(~37 year old German national)

C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/03/2022

Connections

(Shared officers)

10 LEAKE STREET LTD

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

33 CENTRAL LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

5 HANOVER SQUARE GP LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ABUK INVESTMENT LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ACE III MANAGING MEMBER LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ACE III SECOND MEMBER LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ACE UK BIDCO LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ACE UK HOLDCO LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ACE UK TOPCO LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ACOURA CERTIFICATION LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)