Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
Nexus Central Management Services Ltd
- Incorporated
- 5 November 2010 (16 years)
- Previously known as
- Nexus Central Management Service Limited (until 7 December 2010)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor 10 Rose And Crown YardKing StreetLondonSW1Y 6RE
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 9 January 2024
British
Born January 1977 (49)
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 8 May 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 31 December 2012
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 5 November 2010
British
Born August 1956 (70)
Officer history (5 former)
9 January 2024
1 July 2019
1 July 2019
7 July 2017
8 May 2017
7 April 2017
4 December 2014
31 December 2012
31 December 2012
Resigned Duncan, Lesley Stuart as Secretary
7 June 2011
Appointed Duncan, Lesley Stuart as Secretary
7 June 2011
Resigned Nexus Management Services Ltd as Corporate Secretary
5 April 2011
1 December 2010
Appointed Nexus Management Services Ltd as Corporate Secretary
5 November 2010
5 November 2010
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 Liability Company
Reg. no. 12962014
Former controllers (2)
22 December 2020
Ceased Nexus Tradeco Holdings Limited — Owns 75–100% of shares
16 December 2016
Ceased Nexus Tradeco Limited — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Nexus Central Management Services Ltd This company 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 (Management) Limited Owns 75–100% of shares
Nexus Trustees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 7 November 2025 | Confirmation statement with no updates | 5 November 2025 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 24 July 2025 | Secretary's details changed | |||
| 24 July 2025 | Secretary's details changed |
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