Nexus Group Holdings Limited

Active05503472 Private limited company
Incorporated
8 July 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
10Rose & Crown Yard
King Street
London
SW1Y 6RE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2024
British
Born January 1977 (49)
Director · Appointed 5 September 2018
British
Born December 1988 (37)
Director · Appointed 5 September 2018
British
Born September 1985 (41)
Director · Appointed 15 March 2018
British
Born September 1977 (49)
Director · Appointed 30 November 2016
British
Born April 1958 (68)
Secretary · Appointed 6 March 2006
British
Director · Appointed 6 March 2006
British
Born August 1956 (70)
Officer history (6 former)
9 January 2024
Appointed Kramer, Clinton David as Director
5 September 2018
Appointed Bates, Sarah Emily Pauline as Director
5 September 2018
Appointed Hyman, Adam Mark as Director
15 March 2018
Appointed Dampier, Alexander Paul as Director
7 April 2017
Resigned Kramer, Clinton David as Director
30 November 2016
Appointed Herd, Andrew William as Director
30 November 2016
Appointed Kramer, Clinton David as Director
30 November 2016
Resigned Morris, Malcolm Vincent as Director
30 November 2016
Resigned Kelly, Bernard Noel David as Director
31 December 2012
Resigned Duncan, Lesley Stuart as Secretary
1 April 2009
Appointed Duncan, Lesley Stuart as Secretary
6 March 2006
Appointed Kelly, Bernard Noel David as Director
6 March 2006
Appointed Hyman, Harry Abraham as Director
6 March 2006
Appointed Morris, Malcolm Vincent as Director
6 March 2006
Appointed Hyman, Harry Abraham as Secretary
6 March 2006
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
6 March 2006
Resigned Mikjon Limited as Corporate Nominee Director
8 July 2005
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
8 July 2005
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07695879

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
7 July 2026Confirmation statement with no updates4 July 2026
5 January 2026Registration of a charge
30 September 2025Total exemption full accounts31 December 2024
5 July 2025Confirmation statement with no updates4 July 2025
Show all recent filings

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