NEXUS INVESTCO LIMITED - LONDON


Company Profile Company Filings

Overview

NEXUS INVESTCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEXUS INVESTCO LIMITED was incorporated 12 years ago on 06/07/2011 and has the registered number: 07695879. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NEXUS INVESTCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARAH EMILY PAULINE HYMAN Dec 1988 British Director 2018-09-05 CURRENT
MR HARRY ABRAHAM HYMAN Aug 1956 British Director 2011-07-06 CURRENT
MR ADAM MARK HYMAN Sep 1985 British Director 2018-09-05 CURRENT
MR ANDREW WILLIAM HERD Apr 1958 British Director 2016-11-30 CURRENT
MR ALEXANDER PAUL DAMPIER Sep 1977 British Director 2018-03-15 CURRENT
NEXUS MANAGEMENT SERVICES LIMITED Corporate Secretary 2011-12-05 CURRENT
MR MALCOLM VINCENT MORRIS Oct 1941 British Director 2011-07-06 UNTIL 2016-11-30 RESIGNED
MR CLINTON DAVID KRAMER Jan 1977 British Director 2016-11-30 UNTIL 2017-04-07 RESIGNED
MR BERNARD KELLY Apr 1930 British Director 2011-07-06 UNTIL 2016-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam Mark Hyman 2016-04-06 9/1985 London   Ownership of shares 25 to 50 percent
Miss Sarah Emily Pauline Hyman 2016-04-06 12/1988 London   Ownership of shares 25 to 50 percent

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