Nexus Investco Limited

Active07695879 Private limited company
Incorporated
6 July 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Adam Mark Hyman
Sarah Emily Pauline Bates
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
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

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)
Corporate Secretary · Appointed 5 December 2011
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 6 July 2011
British
Born August 1956 (70)
Officer history (4 former)
19 September 2025
Resigned Kramer, Clinton David as Director
9 January 2024
Appointed Kramer, Clinton David as Director
5 September 2018
Appointed Hyman, Adam Mark as Director
5 September 2018
Appointed Bates, Sarah Emily Pauline as Director
15 March 2018
Appointed Dampier, Alexander Paul as Director
7 April 2017
Resigned Kramer, Clinton David as Director
30 November 2016
Appointed Kramer, Clinton David as Director
30 November 2016
Appointed Herd, Andrew William as Director
30 November 2016
Resigned Kelly, Bernard as Director
30 November 2016
Resigned Morris, Malcolm Vincent as Director
5 December 2011
Appointed Nexus Management Services Limited as Corporate Secretary
6 July 2011
Appointed Hyman, Harry Abraham as Director
6 July 2011
Appointed Kelly, Bernard as Director
6 July 2011
Appointed Morris, Malcolm Vincent as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1985 (41)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1988 (37)

Holdings 1

Companies where Nexus Investco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

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
30 September 2025Total exemption full accounts31 December 2024
19 September 2025Termination of appointment of a director
10 September 2025Appointment of a director
Show all recent filings

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