NEXUS TRUSTEES LIMITED: Person with Significant Control

  • Overview

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

    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.

    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