Nexus Fund Management Limited

Active05848869 Private limited company
Incorporated
16 June 2006 (20 years)
Previously known as
Cambridge Primary Care Limited (until 25 January 2008)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor
10 Rose & Crown Yard
King Street
London
SW1Y 6RE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2019
British
Born April 1958 (68)
Director · Appointed 30 June 2017
British
Born September 1977 (49)
Corporate Secretary · Appointed 16 June 2006
Also at Code New York Limited, Nexus Corporate Finance Limited (proposed for strike-off), Nexus Pine (2020) Limited (proposed for strike-off) · more companies
Director · Appointed 16 June 2006
British
Born August 1956 (70)
Officer history (5 former)
1 July 2019
Resigned Kelly, Bernard Noel David as Director
30 June 2019
Appointed Herd, Andrew William as Director
30 June 2017
Appointed Dampier, Alexander Paul as Director
30 June 2017
Resigned Morris, Malcolm Vincent as Director
4 December 2014
Resigned Brown, Anthony Philip as Director
4 December 2014
Appointed Morris, Malcolm Vincent as Director
4 December 2014
Appointed Kelly, Bernard Noel David as Director
16 June 2006
Appointed Hyman, Harry Abraham as Director
16 June 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
16 June 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
16 June 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
16 June 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
16 June 2006
Appointed Brown, Anthony Philip as Director
16 June 2006
Appointed Nexus Management Services Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 30 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07430935
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 7430935

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 Corporate Finance Limited Proposed for strike-offOwns 75–100% of shares
Nexus Fund Management Limited This company 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 Proposed for strike-offOwns 75–100% of shares
Nexus Pine (Management) Limited Owns 75–100% of shares
Nexus Pine Ipr Limited Proposed for strike-offOwns 75–100% of shares
Nexus Trustees Limited Owns 75–100% of shares

Financials

Net Assets
(£49)
Employees
3

Trend

Net Assets
(£60) (£40) (£20) £0 2021 2022 (£49) (£49)
Balance sheet detail
20222021
Creditors (< 1 year)£49£49
Net Current Assets(£49)(£49)
Net Assets(£49)(£49)
Shareholder Funds(£49)(£49)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts31 December 2025
19 June 2026Confirmation statement with no updates15 June 2026
8 October 2025Total exemption full accounts31 December 2024
24 July 2025Secretary's details changed
26 June 2025Confirmation statement with no updates15 June 2025
Show all recent filings

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