NEXUS FUND MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

NEXUS FUND MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEXUS FUND MANAGEMENT LIMITED was incorporated 18 years ago on 16/06/2006 and has the registered number: 05848869. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NEXUS FUND MANAGEMENT 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:
CAMBRIDGE PRIMARY CARE LIMITED (until 25/01/2008)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEXUS MANAGEMENT SERVICES LIMITED Corporate Secretary 2006-06-16 CURRENT
MR HARRY ABRAHAM HYMAN Aug 1956 British Director 2006-06-16 CURRENT
ANDREW WILLIAM HERD Apr 1958 British Director 2019-06-30 CURRENT
MR ALEXANDER PAUL DAMPIER Sep 1977 British Director 2017-06-30 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2006-06-16 UNTIL 2006-06-16 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2006-06-16 UNTIL 2006-06-16 RESIGNED
MR MALCOLM VINCENT MORRIS Oct 1941 British Director 2014-12-04 UNTIL 2017-06-30 RESIGNED
MR BERNARD NOEL DAVID KELLY Apr 1930 British Director 2014-12-04 UNTIL 2019-07-01 RESIGNED
MR ANTHONY PHILIP BROWN Jul 1947 British Director 2006-06-16 UNTIL 2014-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nexus Central Management Services Limited 2016-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Nexus Central Management Services Limited 2016-06-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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INVESTOR PUBLISHING LIMITED LONDON Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
NEXUS GROUP HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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NEXUS CENTRAL MANAGEMENT SERVICES LTD LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NEXUS INVESTCO LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
NEXUS FUND MANAGEMENT LIMITED 2023-09-21 31-12-2022 £49 equity
NEXUS FUND MANAGEMENT LIMITED 2022-09-21 31-12-2021 £49 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
NEXUS CORPORATE FINANCE LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
NEXUS MANAGEMENT SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NEXUS PINE (2020) LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NEXUS GROUP HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NEXUS CENTRAL MANAGEMENT SERVICES LTD LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NEXUS INVESTMENT VENTURES LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
NEXUS INVESTCO LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CODE HOSPITALITY LIMITED LONDON Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
GARG LTD LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.