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Nexus Topco Limited

11296834

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

4th Floor, The Davidson Building, The Forbury, Reading, RG1 3EU
Incorporated 06/04/2018

Previously known as

Hamsard 3494 Limited · until 03/07/2018

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

99999
Dormant company

Officers

Mr Oliver Robert Stewart Tucker

director · Since 09/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 12 other boards

Mr Richard Miller

director · Since 09/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 12 other boards

Richard Miller

director · Since 09/12/2020

British · England · Age 61

Oliver Robert Stewart Tucker

director · Since 09/12/2020

British · England · Age 64

Robert James Cant

director · Since 10/06/2026

British · England · Age 39

Former

Squire Patton Boggs Directors Limited

corporate director · Resigned 03/07/2018

Squire Patton Boggs Secretaries Limited

corporate secretary · Resigned 03/07/2018

Jane Louise Haxby

director · Resigned 03/07/2018

Isa Maidan

director · Resigned 20/07/2018

Ian Jackson Orrock

director · Resigned 09/01/2019

Paul Dominic Ian Mccreadie

director · Resigned 09/12/2020

Royston Hoggarth

director · Resigned 09/12/2020

Philip James Mcdermott

director · Resigned 01/02/2021

Andrew Stuart Orrock

director · Resigned 01/02/2021

Niels Mischa Busink

director · Resigned 03/02/2021

Jonathan Freeman

director · Resigned 06/08/2021

Persons with Significant Control

Wireless Logic Limited

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

4th Floor, The Davidson Building, Reading, RG1 3EU

Reg: 03880663 · Companies House · Private Limited Company

Notified 09/12/2020

Mr Oliver Robert Stewart Tucker

Significant control

British · England · Age 64

4th Floor, The Davidson Building, The Forbury, Reading, RG1 3EU

Notified 08/05/2026

Mr Richard Miller

Significant control

British · England · Age 61

4th Floor, The Davidson Building, The Forbury, Reading, RG1 3EU

Notified 08/05/2026

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 03/07/2018

Eci Ventures Nominees Limited

Ceased 09/12/2020

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line14th Floor, The Davidson Building
2026-07-24

4TH FLOOR, THE DAVIDSON BUILDING

post townReading
2026-07-24

READING

officer appointedCANT, Robert James
2026-07-24
officer appointedMILLER, Richard
2026-07-24
officer appointedTUCKER, Oliver Robert Stewart
2026-07-24