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Nexus Corporate Finance Limited LONDON

Nexus Corporate Finance started in year 1993 as Private Limited Company with registration number 02869316. The Nexus Corporate Finance company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: SW1Y 4RF. Since 2019-11-12 Nexus Corporate Finance Limited is no longer carrying the name Nexus Capital Finance.

The company has 2 directors, namely Andrew H., Alexander D.. Of them, Alexander D. has been with the company the longest, being appointed on 1 July 2017 and Andrew H. has been with the company for the least time - from 25 June 2019. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Bernard K. who worked with the the company until 6 February 2004.

Nexus Corporate Finance Limited Address / Contact

Office Address 5th Floor
Office Address2 Greener House 66-68 Haymarket
Town London
Post code SW1Y 4RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02869316
Date of Incorporation Fri, 5th Nov 1993
Industry Non-trading company
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Andrew H.

Position: Director

Appointed: 25 June 2019

Alexander D.

Position: Director

Appointed: 01 July 2017

Nexus Management Services Limited

Position: Corporate Secretary

Appointed: 06 February 2004

Bernard K.

Position: Director

Appointed: 04 December 2014

Resigned: 01 July 2019

Malcolm M.

Position: Director

Appointed: 05 April 2011

Resigned: 01 July 2017

Anthony R.

Position: Director

Appointed: 01 April 2006

Resigned: 30 April 2006

Anthony B.

Position: Director

Appointed: 13 January 2003

Resigned: 04 December 2014

Bernard K.

Position: Secretary

Appointed: 14 February 1994

Resigned: 06 February 2004

Bernard K.

Position: Director

Appointed: 24 December 1993

Resigned: 14 February 1994

Harry H.

Position: Director

Appointed: 24 December 1993

Resigned: 14 February 1994

Ccs Secretaries Limited

Position: Nominee Secretary

Appointed: 05 November 1993

Resigned: 24 December 1993

Ccs Directors Limited

Position: Nominee Director

Appointed: 05 November 1993

Resigned: 24 December 1993

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Nexus Central Management Services from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nexus Central Management Services

5th Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, England

Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 07430935
Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Nexus Capital Finance November 12, 2019
Nexus Corporate Finance July 27, 2017
Nexus Capital Finance November 18, 2015
Nexus Corporate Finance November 13, 2008
Nexus Financial Services February 17, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 28th, September 2023 		Free Download (6 pages)

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