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NEXUS TRUSTEES LIMITED

NEXUS TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEXUS TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12024269
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEXUS TRUSTEES LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is NEXUS TRUSTEES LIMITED located?

    Registered Office Address
    3rd Floor, 10 Rose & Crown Yard
    King Street
    SW1Y 6RE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEXUS TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NEXUS TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToMay 27, 2026
    Next Confirmation Statement DueJun 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2025
    OverdueNo

    What are the latest filings for NEXUS TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Secretary's details changed for Nexus Management Services Limited on Feb 14, 2024

    		1 pagesCH04

    Confirmation statement made on May 27, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on May 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on May 20, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England to 3rd Floor, 10 Rose & Crown Yard King Street London SW1Y 6RE on Feb 08, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on May 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on May 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 20, 2021 with updates

    		4 pagesCS01

    Notification of H3 Tradeco Limited as a person with significant control on Jan 05, 2021

    		2 pagesPSC02

    Cessation of Nexus Tradeco Holdings Limited as a person with significant control on Jan 05, 2021

    		1 pagesPSC07

    Current accounting period shortened from May 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on May 29, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 30, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 30, 2019

    Statement of capital on May 30, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NEXUS TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEXUS MANAGEMENT SERVICES LIMITED
    10 Rose & Crown Yard
    SW1Y 6RE London
    3rd Floor
    England
    		Secretary
    10 Rose & Crown Yard
    SW1Y 6RE London
    3rd Floor
    England
    Identification TypeUK Limited Company
    Registration Number4187765
    		57253330002
    DAMPIER, Alexander Paul
    10 Rose & Crown Yard
    King Street
    SW1Y 6RE London
    3rd Floor,
    England
    		Director
    10 Rose & Crown Yard
    King Street
    SW1Y 6RE London
    3rd Floor,
    England
    		United KingdomBritish235173180001
    HERD, Andrew William
    10 Rose & Crown Yard
    King Street
    SW1Y 6RE London
    3rd Floor,
    England
    		Director
    10 Rose & Crown Yard
    King Street
    SW1Y 6RE London
    3rd Floor,
    England
    		EnglandBritish247920670001
    HYMAN, Harry Abraham
    10 Rose & Crown Yard
    King Street
    SW1Y 6RE London
    3rd Floor,
    England
    		Director
    10 Rose & Crown Yard
    King Street
    SW1Y 6RE London
    3rd Floor,
    England
    		EnglandBritish35560380005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEXUS TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    H3 Tradeco Limited
    66-68 Haymarket
    SW1Y 4RF London
    5th Floor, Greener House
    England
    		Jan 05, 2021
    66-68 Haymarket
    SW1Y 4RF London
    5th Floor, Greener House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies In England & Wales
    Registration Number12962014
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Nexus Tradeco Holdings Limited
    66-68 Haymarket
    SW1Y 4RF London
    5th Floor, Greener House
    England
    		May 30, 2019
    66-68 Haymarket
    SW1Y 4RF London
    5th Floor, Greener House
    England
    		Yes
    Legal FormLimited Liability Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0