Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Nexus Pine (2020) Limited
- Incorporated
- 1 February 2002 (24 years)
- Previously known as
- Nexus Pine (Management) Limited (until 29 June 2020)Nexus Pine Limited (until 15 June 2005)Nexus Nursery Property Services Limited (until 1 February 2005)Earlier: Nexus Fund Management Limited, Shelfco (No.2677) Limited
- Industry
- Management of real estate on a fee or contract basis (68320)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor10 Rose & Crown YardKLondonSW1Y 6RE
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2019
Also at Pine Properties I Limited, Code New York Limited, Nexus Corporate Finance Limited (proposed for strike-off) · more companies
British
Born April 1958 (68)
Director · Appointed 1 July 2017
Also at Postgate 51 Limited, Code New York Limited, Nexus Corporate Finance Limited (proposed for strike-off) · more companies
British
Born September 1977 (49)
Corporate Secretary · Appointed 6 February 2004
Also at Code New York Limited, Nexus Corporate Finance Limited (proposed for strike-off), Nexus Pine Ipr Limited (proposed for strike-off) · more companies
Director · Appointed 24 April 2002
British
Born August 1956 (70)
Officer history (8 former)
4 November 2020
Resigned Bateman, David as Director
1 July 2019
1 July 2019
1 July 2017
1 July 2017
1 April 2017
4 December 2014
Appointed Bateman, David as Director
5 April 2011
18 June 2008
28 February 2006
29 October 2004
6 February 2004
6 February 2004
24 April 2002
24 April 2002
24 April 2002
24 April 2002
24 April 2002
1 February 2002
1 February 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07430935
Former controllers (1)
22 December 2020
Ceased Nexus Tradeco Holdings Limited — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Nexus Central Management Services Ltd Owns 75–100% of shares
Healthinvestor Limited Owns 75–100% of shares
Nex Awards Limited Owns 75–100% of shares
Nexus Fund Management Limited Owns 75–100% of shares
Nexus Investment Ventures Limited Owns 75–100% of shares
Nexus Management Services Limited Owns 75–100% of shares
Nexus Pine (2020) Limited This company Proposed for strike-offOwns 75–100% of shares
Nexus Pine (Management) Limited Owns 75–100% of shares
Nexus Trustees Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £32
- down £9,969 (100%)
- Cash
- £15
- down £87 (85%)
- Employees
- 5
- up 1 (25%)
- Debt Ratio
- 64%
- Current Ratio
- 0.3x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £75 |
| Current Assets | £15 |
| Debtors | £0 |
| Cash | £15 |
| Creditors (< 1 year) | £58 |
| Net Current Assets | (£43) |
| Net Assets | £32 |
| Shareholder Funds | £32 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | First Gazette notice for voluntary strike-off | |||
| 27 October 2026 | Application to strike the company off the register | |||
| 17 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 13 February 2026 | Replacement filing for the appointment of a director | |||
| 13 February 2026 | Confirmation statement with no updates | 1 February 2026 |
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