Nexus Topco Limited

Active11296834 Private limited company
Incorporated
6 April 2018 (8 years)
Previously known as
Hamsard 3494 Limited (until 3 July 2018)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
South East
Address
4th Floor
The Davidson Building
The Forbury
Reading
RG1 3EU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2026
British
Born December 1986 (39)
Director · Appointed 9 December 2020
British
Born October 1964 (62)
Director · Appointed 9 December 2020
British
Born June 1962 (64)
Officer history (12 former)
10 June 2026
Appointed Cant, Robert James as Director
6 August 2021
Resigned Freeman, Jonathan as Director
3 February 2021
Resigned Busink, Niels Mischa as Director
1 February 2021
Resigned Orrock, Andrew Stuart as Director
1 February 2021
Resigned Mcdermott, Philip James as Director
9 December 2020
Resigned Hoggarth, Royston as Director
9 December 2020
Appointed Tucker, Oliver Robert Stewart as Director
9 December 2020
Resigned Mccreadie, Paul Dominic Ian as Director
9 December 2020
Appointed Miller, Richard as Director
9 December 2020
Resigned Orrock, Andrew Stuart as Director
9 January 2019
Resigned Orrock, Ian Jackson as Director
17 December 2018
Appointed Busink, Niels Mischa as Director
13 December 2018
Appointed Hoggarth, Royston as Director
20 July 2018
Appointed Mcdermott, Philip James as Director
20 July 2018
Appointed Orrock, Ian Jackson as Director
20 July 2018
Appointed Freeman, Jonathan as Director
20 July 2018
Appointed Orrock, Andrew Stuart as Director
20 July 2018
Appointed Orrock, Andrew Stuart as Director
20 July 2018
Resigned Maidan, Isa as Director
3 July 2018
Appointed Maidan, Isa as Director
3 July 2018
Appointed Mccreadie, Paul Dominic Ian as Director
3 July 2018
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
3 July 2018
Resigned Haxby, Jane Louise as Director
3 July 2018
Resigned Squire Patton Boggs Directors Limited as Corporate Director
6 April 2018
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
6 April 2018
Appointed Haxby, Jane Louise as Director
6 April 2018
Appointed Squire Patton Boggs Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 9 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03880663

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (5)
18 August 2026
Ceased Oliver Robert Stewart Tucker — Has significant influence or control
18 August 2026
Ceased Richard Miller — Has significant influence or control
9 December 2020
Ceased Eci Ventures Nominees Limited — Owns 50–75% of shares
14 January 2019
Ceased Eci Ventures Nominees Limited — Owns 75–100% of shares
3 July 2018
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Reading →

Explore the largest companies

Largest companies in Reading, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?