Groupnexus Limited

15560549

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

JACK STRAWS CASTLE, LONDON, NW3 7ES

Incorporated 13/03/2024

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ellis Anthony Green

director · Since 13/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Mr Seth Green

director · Since 13/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Ian Stuart Langdon

director · Since 13/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Mrs Ashleigh Geralda Lewis

director · Since 13/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Persons with Significant Control

Ellis Anthony Green

50–75% shares

50–75% votes

British · England · Age 70

Jack Straws Castle, North End Way, London, NW3 7ES

Notified 13/03/2024

Ian Stuart Langdon

50–75% shares

50–75% votes

British · England · Age 73

Jack Straws Castle, North End Way, London, NW3 7ES

Notified 13/03/2024

Kimberley Green

25–50% shares

25–50% votes

British · England · Age 43

Jack Straws Castle, North End Way, London, NW3 7ES

Notified 22/04/2024

Seth Isaac Royston Green

25–50% shares

25–50% votes

British · England · Age 39

Jack Straws Castle, North End Way, London, NW3 7ES

Notified 22/04/2024