NEXUS CORPORATE FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

NEXUS CORPORATE FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEXUS CORPORATE FINANCE LIMITED was incorporated 30 years ago on 05/11/1993 and has the registered number: 02869316. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NEXUS CORPORATE FINANCE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
SW1Y 4RF

This Company Originates in : United Kingdom
Previous trading names include:
NEXUS CAPITAL FINANCE LIMITED (until 12/11/2019)
NEXUS CORPORATE FINANCE LIMITED (until 27/07/2017)
NEXUS CAPITAL FINANCE LIMITED (until 18/11/2015)

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEXUS MANAGEMENT SERVICES LIMITED Corporate Secretary 2004-02-06 CURRENT
MR HARRY ABRAHAM HYMAN Aug 1956 British Director 1993-12-24 CURRENT
ANDREW WILLIAM HERD Apr 1958 British Director 2019-06-25 CURRENT
MR ALEXANDER PAUL DAMPIER Sep 1977 British Director 2017-07-01 CURRENT
CCS SECRETARIES LIMITED Corporate Nominee Secretary 1993-11-05 UNTIL 1993-12-24 RESIGNED
ANTHONY MICHAEL ROSENTHAL Mar 1969 British Director 2006-04-01 UNTIL 2006-04-30 RESIGNED
MR MALCOLM VINCENT MORRIS Oct 1941 British Director 2011-04-05 UNTIL 2017-07-01 RESIGNED
MR BERNARD KELLY Apr 1930 British Director 1993-12-24 UNTIL 1994-02-14 RESIGNED
MR BERNARD NOEL DAVID KELLY Apr 1930 British Director 2014-12-04 UNTIL 2019-07-01 RESIGNED
MR HARRY ABRAHAM HYMAN Aug 1956 British Director 1993-12-24 UNTIL 1994-02-14 RESIGNED
MR ANTHONY PHILIP BROWN Jul 1947 British Director 2003-01-13 UNTIL 2014-12-04 RESIGNED
MR BERNARD KELLY Apr 1930 British Secretary 1994-02-14 UNTIL 2004-02-06 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Corporate Nominee Director 1993-11-05 UNTIL 1993-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nexus Central Management Services 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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