Nexus Central Management Services Ltd

07430935

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR 10 ROSE AND CROWN YARD, LONDON, SW1Y 6RE

Incorporated 05/11/2010

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

70229

Management consultancy activities

Officers

Mr Harry Abraham Hyman

director · Since 05/11/2010

ACCOUNTANT

BRITISH · ENGLAND · Age 69

Also on 101 other boards

Nexus Management Services Limited

secretary · Since 31/12/2012

BRITISH

Also on 72 other boards

Mr Alexander Paul Dampier

director · Since 08/05/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 25 other boards

Mr Andrew William Herd

director · Since 01/07/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 68

Also on 31 other boards

Mr Clinton David Kramer

director · Since 09/01/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Persons with Significant Control

H3 Tradeco Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, Greener House, 66-68 Haymarket, London, SW1Y 4RF

Reg: 12962014 · England & Wales · Limited Liability Company

Notified 22/12/2020

Former PSCs

Nexus Tradeco Limited

Ceased 16/12/2016

Nexus Tradeco Holdings Limited

Ceased 22/12/2020

Charges1 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 01/03/2017Registered 01/03/2017Satisfied 06/01/2021

charge

outstanding

THE CROWN ESTATE COMMISSIONERS ON BEHALF OF HER MAJESTY THE QUEEN

Created 19/01/2012Registered 26/01/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/12/2011Registered 13/12/2011Satisfied 08/01/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/12/2011Registered 13/12/2011Satisfied 08/01/2021