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NEXTHINK GROUP LIMITED

NEXTHINK GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEXTHINK GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16819228
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEXTHINK GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is NEXTHINK GROUP LIMITED located?

    Registered Office Address
    10th Floor 110 Cannon Street
    EC4N 6EU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NEXTHINK GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    MATTERHORN GROUP LIMITEDOct 29, 2025Oct 29, 2025

    What are the latest accounts for NEXTHINK GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnJul 29, 2027

    What is the status of the latest confirmation statement for NEXTHINK GROUP LIMITED?

    Last Confirmation Statement Made Up ToOct 28, 2026
    Next Confirmation Statement DueNov 11, 2026
    OverdueNo

    What are the latest filings for NEXTHINK GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Brooke Naomi Nakatsukasa as a director on May 20, 2026

    		2 pagesAP01

    Termination of appointment of Franklin Farrington Reis as a director on May 20, 2026

    		1 pagesTM01

    Certificate of change of name

    Company name changed matterhorn group LIMITED\certificate issued on 20/05/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 20, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 11, 2026

    		RES15

    Statement of capital following an allotment of shares on Mar 05, 2026

    • Capital: GBP 1.02
    		4 pagesSH01

    Statement of capital following an allotment of shares on Mar 05, 2026

    • Capital: GBP 1.01
    		3 pagesSH01

    Registration of charge 168192280001, created on Mar 05, 2026

    		33 pagesMR01

    Appointment of Mourant Governance Services (Uk) Limited as a secretary on Oct 29, 2025

    		2 pagesAP04

    Current accounting period extended from Oct 31, 2026 to Dec 31, 2026

    		1 pagesAA01

    Director's details changed for Mr Matthew Tadeusz Kulecki Kaye on Jan 23, 2026

    		2 pagesCH01

    Appointment of Mrs Jennifer Elizabeth Lambkin as a director on Jan 12, 2026

    		2 pagesAP01

    Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on Jan 12, 2026

    		2 pagesAP01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2025

    Statement of capital on Oct 29, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NEXTHINK GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    England
    		Secretary
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    England
    Identification TypeUK Limited Company
    Registration Number11552614
    		257041080001
    KAYE, Matthew Tadeusz Kulecki
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    		Director
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    		United KingdomBritish330409360002
    LAMBKIN, Jennifer Elizabeth, Mrs
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    		Director
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    		United KingdomBritish308207180001
    NAKATSUKASA, Brooke Naomi
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    		Director
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    		United StatesAmerican349054240001
    REIS, Franklin Farrington
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    		Director
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    		United StatesAmerican341951830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEXTHINK GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Matterhorn Uk Holdco Limited
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    		Oct 29, 2025
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    		No
    Legal FormPrivate Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number16819112
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0