Nexus Investco Limited

07695879

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 & CROWN YARD, LONDON, SW1Y 6RE

Incorporated 06/07/2011

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Harry Abraham Hyman

director · Since 06/07/2011

ACCOUNTANT

BRITISH · ENGLAND · Age 70

Also on 101 other boards

Nexus Management Services Limited

secretary · Since 05/12/2011

BRITISH

Also on 72 other boards

Mr Andrew William Herd

director · Since 30/11/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 68

Also on 8 other boards

Mr Alexander Paul Dampier

director · Since 15/03/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 25 other boards

Mrs Sarah Emily Pauline Bates

director · Since 05/09/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 2 other boards

Mr Adam Mark Hyman

director · Since 05/09/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Persons with Significant Control

Mr Adam Mark Hyman

25–50% shares

British · England · Age 40

3rd Floor,, 10 Rose & Crown Yard, London, SW1Y 6RE

Notified 06/04/2016

Mrs Sarah Emily Pauline Bates

25–50% shares

British · England · Age 37

3rd Floor,, 10 Rose & Crown Yard, London, SW1Y 6RE

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

LLOYDS BANK PLC

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

charge

outstanding

LLOYDS TSB BANK PLC

Created 02/12/2011Registered 13/12/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/12/2011Registered 13/12/2011Satisfied 06/01/2021