Nexus Investment Ventures Limited

Active07539942 Private limited company
Incorporated
23 February 2011 (15 years)
Previously known as
Nexus Healthcare Reit Management Limited (until 10 February 2014)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
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
25 February 2027
Last conf. stmt
11 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2019
British
Born April 1958 (68)
Nexus Management Services Ltd
Corporate Secretary · Appointed 5 April 2011
Director · Appointed 23 February 2011
British
Born August 1956 (70)
Officer history (3 former)
1 July 2019
Resigned Kelly, Bernard Noel David as Director
30 June 2019
Appointed Herd, Andrew William as Director
4 December 2014
Resigned Holland, Philip John as Director
10 June 2011
Resigned Morris, Malcolm Vincent as Director
24 May 2011
Appointed Holland, Philip John as Director
5 April 2011
Appointed Nexus Management Services Ltd as Corporate Secretary
5 April 2011
Appointed Morris, Malcolm Vincent as Director
23 February 2011
Appointed Hyman, Harry Abraham as Director
23 February 2011
Appointed Kelly, Bernard Noel David as Director

Ownership 1 active

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

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

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 Owns 75–100% of shares
Nexus Investment Ventures Limited This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
11 February 2026Confirmation statement with no updates11 February 2026
30 September 2025Total exemption full accounts31 December 2024
26 February 2025Confirmation statement with no updates24 February 2025
26 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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