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Nexus Midco Limited

11331743

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 26/04/2018

Previously known as

Hamsard 3495 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

Paul Dominic Ian Mccreadie

director · Resigned 09/01/2019

Ian Jackson Orrock

director · Resigned 09/12/2020

Royston Hoggarth

director · Resigned 09/12/2020

Andrew Stuart Orrock

director · Resigned 01/02/2021

Niels Mischa Busink

director · Resigned 03/02/2021

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 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

Mr Oliver Robert Stewart Tucker

Ceased 18/08/2026

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line14th Floor, The Davidson Building
2026-08-15

4TH FLOOR, THE DAVIDSON BUILDING

post townReading
2026-08-15

READING

officer appointedCANT, Robert James
2026-08-15
officer appointedMILLER, Richard
2026-08-15
officer appointedTUCKER, Oliver Robert Stewart
2026-08-15