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Nexus Midco Limited

11331743

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

4TH FLOOR, THE DAVIDSON BUILDING, READING, RG1 3EU
Incorporated 26/04/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mr Richard Miller

director · Since 09/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 12 other boards

Mr Oliver Robert Stewart Tucker

director · Since 09/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 12 other boards

Persons with Significant Control

Nexus Topco Limited

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

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

Reg: 11296834 · Companies House Cardiff · Company Limited By Shares

Notified 03/07/2018

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

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 31/07/2020Registered 12/08/2020Satisfied 10/12/2020
Charge
satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 26/06/2020Registered 08/07/2020Satisfied 10/12/2020
Charge
satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/07/2019Registered 17/07/2019Satisfied 10/12/2020
Charge
satisfied

ECI VENTURES NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 20/07/2018Registered 31/07/2018Satisfied 10/12/2020