Groupnexus Limited

Active15560549 Private limited company
Incorporated
13 March 2024 (2 years)
Previously known as
CP Newco (Trading) Limited (until 17 September 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Ellis Anthony Green
Ian Stuart Langdon
Owned by
Kimberley Green
Seth Isaac Royston Green
Ellis Anthony Green
Accounts type
Group
Region
Greater London
Address
Jack Straws Castle
North End Way
London
NW3 7ES

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Green, Ellis Anthony
Director · Appointed 13 March 2024
British
Born March 1956 (70)
Director · Appointed 13 March 2024
British
Born June 1987 (39)
Langdon, Ian Stuart
Director · Appointed 13 March 2024
British
Born April 1953 (73)
Director · Appointed 13 March 2024
British
Born May 1973 (53)

Ownership 4 active

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

Kimberley Green
Individual · Notified 22 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1983 (43)
Seth Isaac Royston Green
Individual · Notified 22 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1987 (39)
Ellis Anthony Green
Individual · Notified 13 March 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1956 (70)
Ian Stuart Langdon
Individual · Notified 13 March 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1953 (73)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Groupnexus Limited This company
Trade Topco Limited Owns 75–100% of shares
CP Plus (International) Limited Owns 75–100% of shares
CP Plus Limited Owns 75–100% of shares
Flow Analytics Limited Owns 75–100% of shares

Filings

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