Nexus Point Management Company Number 2 Limited

Active04460069 Private limited company
Incorporated
13 June 2002 (24 years)
Industry
Residents property management (98000)
Owned by
Stephen Allen Schwarzman
Accounts type
Total exemption full
Region
East Midlands
Address
10 Oxford Street
Oxford Street
Nottingham
NG1 5BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
British
Born September 1986 (40)
Director · Appointed 26 May 2016
British
Born September 1980 (46)
Officer history (15 former)
1 January 2025
Resigned Lambkin, Jennifer Elizabeth as Director
1 January 2025
Appointed Underwood, Steven Bradley as Director
31 May 2024
Appointed Lambkin, Jennifer Elizabeth as Director
31 May 2024
Resigned Scott, Duncan Alan as Director
18 November 2021
Appointed Scott, Duncan Alan as Director
18 November 2021
Resigned Raymond, Jr., Neil St John as Director
26 March 2019
Appointed Raymond, Jr., Neil St John as Director
26 March 2019
Resigned Erikawa, Yoichi as Director
24 April 2018
Resigned Nottingham, Mathew Paul as Director
24 April 2018
Resigned Davies, Nicholas William as Director
24 April 2018
Resigned Ward, David John as Director
26 May 2016
Appointed Erikawa, Yoichi as Director
26 May 2016
Appointed Haydon, Stuart as Director
9 March 2016
Appointed Nottingham, Mathew Paul as Director
22 February 2016
Appointed Ward, David John as Director
22 February 2016
Resigned Evans, Robert John as Director
30 June 2014
31 December 2010
Resigned Dent, Laurence as Secretary
8 April 2009
Appointed Davies, Nicholas William as Director
8 April 2009
Appointed Evans, Robert John as Director
2 March 2009
Resigned Silber, Adrian Giles as Director
31 December 2007
Resigned Douglas, Robert Granville as Secretary
31 December 2007
Appointed Dent, Laurence as Secretary
1 March 2003
Appointed Douglas, Robert Granville as Secretary
1 March 2003
Resigned Brown, Graham Marshall as Secretary
14 August 2002
Appointed Brown, Graham Marshall as Secretary
14 August 2002
14 August 2002
Appointed Silber, Adrian Giles as Director
14 August 2002
Resigned Eversecretary Limited as Corporate Nominee Secretary
14 August 2002
Resigned Everdirector Limited as Corporate Nominee Director
13 June 2002
Appointed Eversecretary Limited as Corporate Nominee Secretary
13 June 2002
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stephen Allen Schwarzman
Individual · Notified 6 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born February 1947 (79)
Former controllers (3)
4 July 2022
Ceased Franz Colloredo Mansfelds — Owns 25–50% of shares
26 March 2019
Ceased UK Koyu Corporation Limited — Owns 25–50% of shares
24 April 2018
Ceased Wilson Bowden Developments Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,000
Cash
£2,531
Employees
3

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202120202019
Current Assets£5,004£4,805£6,284£7,026£6,233£15,440
Debtors£2,473£3,461£4,413£2,304£3,294£10,928
Cash£2,531£1,344£1,871£4,722£2,939£4,512
Net Current Assets£1,000£1,000£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000

Turnover£5,801
Cost of Sales£0
Gross Profit£5,801
Admin Expenses£5,801
Operating Profit£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Total exemption full accounts31 December 2025
7 October 2025Confirmation statement with updates5 October 2025
14 January 2025Termination of appointment of a director
14 January 2025Appointment of a director
11 November 2024Current accounting period extended
Show all recent filings

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