Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Nexus Luxury Collection UK Holdings Limited
- Incorporated
- 5 July 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Controlled by
- Anthony Driver
- Accounts type
- Small
- Region
- Greater London
- Address
- 38-42 Harrington Road38-42 Harrington RoadLondonSW7 3ND
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 May 2026
British
Born July 1978 (48)
Director · Appointed 6 May 2024
Polish
Born September 1982 (44)
Officer history (3 former)
1 October 2026
19 May 2026
4 February 2026
4 February 2026
6 May 2024
6 May 2024
6 May 2024
5 July 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Anthony Driver
Individual · Notified 30 September 2025
Has significant influence or control (as a trust)
British
Born August 1957 (69)
Former controllers (3)
30 September 2025
Ceased Primafides (Suisse) SA — Owns 50–75% of shares (as a trust)
30 September 2025
Ceased Joseph Charles Lewis — Owns 75–100% of shares (as a trust)
26 May 2025
Ceased Anthony Henry Markham — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Nexus Luxury Collection UK Holdings Limited This company
Purple Dragon (Holdings) Limited Owns 75–100% of shares
Purple Dragon Play Limited Owns 75–100% of shares
The Nexus Club London Limited Owns 75–100% of shares
TS SA Property Holdings Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £211,469
- Current Ratio
- 1.0x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £12,866,592 |
| Debtors | £12,655,123 |
| Cash | £211,469 |
| Creditors (< 1 year) | £12,874,307 |
| Net Current Assets | (£7,715) |
| Shareholder Funds | (£7,713) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 February 2026 | Cessation of a person with significant control | 1 | ||
| 4 February 2026 | Termination of appointment of a director | 1 | ||
| 4 February 2026 | Appointment of a director | 2 | ||
| 28 July 2025 | Notification of a person with significant control | 2 | ||
| 18 July 2025 | Cessation of a person with significant control | 1 |
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