Nexus Investment Management Limited is a private limited company registered at 5Th Floor, Greener House, 66-68 Haymarket, London SW1Y 4RF. Incorporated on 2017-08-22, this 6-year-old company is run by 4 directors.
Director Andrew H., appointed on 19 December 2017. Director Matthew O., appointed on 08 December 2017. Director Harry H., appointed on 22 August 2017.
The company is classified as "activities of venture and development capital companies" (SIC code: 64303).
The last confirmation statement was filed on 2023-08-20 and the due date for the subsequent filing is 2024-09-03. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 5th Floor, Greener House |
| Office Address2 | 66-68 Haymarket |
| Town | London |
| Post code | SW1Y 4RF |
| Country of origin | United Kingdom |
| Registration Number | 10927854 |
| Date of Incorporation | Tue, 22nd Aug 2017 |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 31st December |
| Company age | 7 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, 3rd Sep 2024 (2024-09-03) |
| Last confirmation statement dated | Sun, 20th Aug 2023 |
Position: Director
Appointed: 19 December 2017
Position: Director
Appointed: 08 December 2017
Position: Director
Appointed: 22 August 2017
Position: Director
Appointed: 22 August 2017
The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Oberon Securities Limited from London, England. This PSC is classified 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. The second one in the PSC register is Nexus Central Management Services Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited liability 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.
Oberon Securities Limited
Nightingale House 65 Curzon Street, Mayfair, London, W1J 8PE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 10726349 |
| Notified on | 15 December 2023 |
| 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, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 07430935 |
| Notified on | 22 August 2017 |
| Ceased on | 15 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting period extended to 2024/03/31. Originally it was 2023/12/31 filed on: 18th, January 2024 |
accounts | Free Download (1 page) |
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