Nexus Fund Management Limited LONDON


Founded in 2006, Nexus Fund Management, classified under reg no. 05848869 is an active company. Currently registered at 5th Floor SW1Y 4RF, London the company has been in the business for 18 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 25th Jan 2008 Nexus Fund Management Limited is no longer carrying the name Cambridge Primary Care.

The firm has 3 directors, namely Andrew H., Alexander D. and Harry H.. Of them, Harry H. has been with the company the longest, being appointed on 16 June 2006 and Andrew H. has been with the company for the least time - from 30 June 2019. As of 28 April 2024, there were 3 ex directors - Bernard K., Malcolm M. and others listed below. There were no ex secretaries.

Nexus Fund Management 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 05848869
Date of Incorporation Fri, 16th Jun 2006
Industry Non-trading company
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Andrew H.

Position: Director

Appointed: 30 June 2019

Alexander D.

Position: Director

Appointed: 30 June 2017

Nexus Management Services Limited

Position: Corporate Secretary

Appointed: 16 June 2006

Harry H.

Position: Director

Appointed: 16 June 2006

Bernard K.

Position: Director

Appointed: 04 December 2014

Resigned: 01 July 2019

Malcolm M.

Position: Director

Appointed: 04 December 2014

Resigned: 30 June 2017

Anthony B.

Position: Director

Appointed: 16 June 2006

Resigned: 04 December 2014

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 16 June 2006

Resigned: 16 June 2006

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 16 June 2006

Resigned: 16 June 2006

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Nexus Central Management Services Limited from London, England. This PSC is categorised as "a limited liability 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. Another one in the persons with significant control register is Nexus Central Management Services Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nexus Central Management Services Limited

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

Legal authority Companies Acts 1985 - 2006
Legal form Limited Liability Company
Country registered England
Place registered England & Wales
Registration number 7430935
Notified on 1 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Nexus Central Management Services Limited

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

Legal authority Companies Acts 1985-2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 07430935
Notified on 30 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Cambridge Primary Care January 25, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Net Assets Liabilities-49-49-49
Other
Average Number Employees During Period333
Creditors494949
Net Current Assets Liabilities-49-49-49
Other Creditors494949
Total Assets Less Current Liabilities-49-49-49

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 20th, September 2023
Free Download (8 pages)

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