Back to search

Nexus Cifs Limited

08125609

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

52-56 LEADENHALL STREET, LONDON, EC3A 2EB
Incorporated 02/07/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Mr Andre Charles Ford

director · Since 23/04/2014

INSURANCE UNDERWRITING MANAGER

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Richard Neville Marriage

director · Since 17/03/2015

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Ian Kenneth Selby

director · Since 29/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Andrew Stewart Hunter

secretary · Since 31/12/2024

Persons with Significant Control

Kentro Capital Limited

75–100% shares
75–100% votes
Appoint directors

52-56, Leadenhall Street, London, EC3A 2EB

Reg: 7055303 · England And Waled · Limited Company

Notified 02/07/2016

Charges0 outstanding

Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 06/10/2021Registered 12/10/2021Satisfied 31/10/2023
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 26/03/2019Registered 28/03/2019Satisfied 09/05/2023
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 10/07/2017Registered 11/07/2017Satisfied 09/05/2023