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Nex Uk Holdings Limited

13811021

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

C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG
Incorporated 21/12/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Abogado Nominees Limited

secretary · Since 21/12/2021

BRITISH

Also on 862 other boards

Mr Woo Sung Jung

director · Since 21/12/2021

BUSINESS EXECUTIVE

SOUTH KOREAN · SOUTH KOREA · Age 52

Jung Ho Jun

director · Since 10/07/2026

SOUTH KOREAN · SOUTH KOREA · Age 47

Kyung Nam Lee

director · Since 10/07/2026

SOUTH KOREAN · SOUTH KOREA · Age 46

Abogado Nominees Limited

corporate secretary · Since 21/12/2021

Reg: 1688036

Also on 862 other boards

Woo Sung Jung

director · Since 21/12/2021

South Korean · South Korea · Age 52

Jung Ho Jun

director · Since 10/07/2026

South Korean · South Korea · Age 47

Kyung Nam Lee

director · Since 10/07/2026

South Korean · South Korea · Age 46

Former

Junghwan Shin

director · Resigned 10/04/2023

Sun Hyuk Kim

director · Resigned 10/04/2023

Jae Hyeok Jang

director · Resigned 10/07/2026

Jae Hyeok Jang

director · Resigned 10/07/2026

Jin Woo Park

director · Resigned 10/07/2026

Jin Woo Park

director · Resigned 10/07/2026

Persons with Significant Control

Stephen Sukjung Lim

25–50% shares
25–50% votes

American · South Korea · Age 65

Sjl Partners, 26f Seoul Finance Centre, 136 Sejong, Seoul

Notified 21/12/2021

Nex Investment Limited

50–75% shares
50–75% votes
Appoint directors

C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG

Reg: 13811536 · Companies House · Private Limited Company

Notified 21/01/2022

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1C/O Company Secretarial Department
2026-08-09

C/O COMPANY SECRETARIAL DEPARTMENT

post townLondon
2026-08-09

LONDON

officer appointedABOGADO NOMINEES LIMITED
2026-08-09
officer appointedJUN, Jung Ho
2026-08-09
officer appointedJUNG, Woo Sung
2026-08-09
officer appointedLEE, Kyung Nam
2026-08-09