Nexus Investment Ventures Limited LONDON


Founded in 2011, Nexus Investment Ventures, classified under reg no. 07539942 is an active company. Currently registered at 5th Floor Greener House SW1Y 4RF, London the company has been in the business for thirteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2014/02/10 Nexus Investment Ventures Limited is no longer carrying the name Nexus Healthcare Reit Management.

The firm has 2 directors, namely Andrew H., Harry H.. Of them, Harry H. has been with the company the longest, being appointed on 23 February 2011 and Andrew H. has been with the company for the least time - from 30 June 2019. As of 1 May 2024, there were 3 ex directors - Philip H., Malcolm M. and others listed below. There were no ex secretaries.

Nexus Investment Ventures Limited Address / Contact

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

Company Information / Profile

Registration Number 07539942
Date of Incorporation Wed, 23rd Feb 2011
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Andrew H.

Position: Director

Appointed: 30 June 2019

Nexus Management Services Ltd

Position: Corporate Secretary

Appointed: 05 April 2011

Harry H.

Position: Director

Appointed: 23 February 2011

Philip H.

Position: Director

Appointed: 24 May 2011

Resigned: 04 December 2014

Malcolm M.

Position: Director

Appointed: 05 April 2011

Resigned: 10 June 2011

Bernard K.

Position: Director

Appointed: 23 February 2011

Resigned: 01 July 2019

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Nexus Central Management Services Limited from London, England. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nexus Central Management Services Limited

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

Legal authority Companies Act 1985
Legal form Limited Liability Company
Country registered England
Place registered England & Wales
Registration number 07430935
Notified on 1 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Nexus Healthcare Reit Management February 10, 2014

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, September 2023
Free Download (9 pages)

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