NEXT GENERATION DATA INFRASTRUCTURE 1 LIMITED
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Next accounts due
2026-11-30 (in 6mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-04 (in 2mo)
Last made up 2025-06-20
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In preparing the financial statements on a Going Concern basis, the Directors have considered the Company's financial position as at the reporting date, including accumulated losses of £396K and short-term liabilities of £6,186K due to other Group companies. The Company relies on the financial support of its ultimate parent, Vantage Valkyrie BidCo S.à r.l., to meet its day-to-day working capital requirements. The Directors consider it reasonable to rely on this continued support and have obtained a written undertaking from Vantage Valkyrie BidCo S.à r.l. confirming that further funding will be provided as necessary to enable the Company to meet its obligations as they fall due, through to 30 June 2026.”
Group structure
- NEXT GENERATION DATA INFRASTRUCTURE 1 LIMITED · parent
- Next Generation Data Infrastructure 2 Limited 100%
- Vantage Data Centers UK Limited 100%
- Vantage Data Centers Jersey Holdco SPV Limited 100%
- Vantage Data Centers Jersey Borrower SPV Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ACASTER, James Robert | Director | 2025-12-22 | May 1986 | British |
| HASLEHURST, Nicholas John | Director | 2025-12-16 | Oct 1972 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Robert | Secretary | 2016-06-27 | 2020-01-31 |
| KINCH, Stephen Paul | Secretary | 2020-01-31 | 2023-02-14 |
| CANDES, Bruno Richard Leonce | Director | 2016-04-21 | 2020-07-27 |
| CHOKSI, Sureel Aroon | Director | 2020-07-27 | 2023-05-19 |
| JENKINS, Justin Marcus | Director | 2020-07-27 | 2025-12-16 |
| KINCH, Stephen Paul | Director | 2020-07-27 | 2023-02-14 |
| LAROCHE, Olivier | Director | 2016-06-27 | 2020-07-27 |
| MCHENRY, William | Director | 2017-01-25 | 2020-07-27 |
| OREBI GANN, Simon James, Dr | Director | 2016-06-27 | 2017-01-25 |
| RAZEY, Nicholas James | Director | 2016-06-27 | 2020-07-27 |
| TAYLOR, Simon | Director | 2016-06-27 | 2020-07-27 |
| ZOULOVITZ, Athanasios | Director | 2016-04-21 | 2020-07-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vantage Data Centers Uk Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-07-27 | Active |
| Infravia Invest S.A. | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-04-21 | Ceased 2020-07-27 |
Filing timeline
Last 20 of 84 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-27 RESOLUTIONS Resolution
- 2025-01-20 RESOLUTIONS Resolution
- 2025-01-20 RESOLUTIONS Resolution
- 2024-12-27 RESOLUTIONS Resolution
- 2024-12-27 RESOLUTIONS Resolution
- 2024-12-24 RESOLUTIONS Resolution
- 2024-12-24 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-20 | AA01 | accounts | Change account reference date company current extended | |
| 2026-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-27 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-11-27 | SH20 | capital | Legacy | |
| 2025-11-27 | CAP-SS | insolvency | Legacy | |
| 2025-11-27 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-16 | AA | accounts | Accounts with accounts type full | |
| 2025-08-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-20 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-20 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-17 | SH01 | capital | Capital allotment shares | |
| 2025-01-17 | SH01 | capital | Capital allotment shares | |
| 2024-12-27 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-27 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-24 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-24 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-08-23 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 5
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one