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 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.
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 |