NEXUS TOPCO LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

NEXUS TOPCO LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
NEXUS TOPCO LIMITED was incorporated 6 years ago on 06/04/2018 and has the registered number: 11296834. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2024.

NEXUS TOPCO LIMITED - MAIDENHEAD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

HORIZON HONEY LANE
MAIDENHEAD
SL6 6RJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3494 LIMITED (until 03/07/2018)

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER ROBERT STEWART TUCKER Jun 1962 British Director 2020-12-09 CURRENT
RICHARD MILLER Oct 1964 British Director 2020-12-09 CURRENT
SQUIRE PATTON BOGGS DIRECTORS LIMITED Corporate Director 2018-04-06 UNTIL 2018-07-03 RESIGNED
SQUIRE PATTON BOGGS SECRETARIES LIMITED Corporate Secretary 2018-04-06 UNTIL 2018-07-03 RESIGNED
MR IAN JACKSON ORROCK Oct 1946 British Director 2018-07-20 UNTIL 2019-01-09 RESIGNED
MR ANDREW STUART ORROCK May 1976 British Director 2018-07-20 UNTIL 2021-02-01 RESIGNED
MR ANDREW STUART ORROCK May 1976 British Director 2018-07-20 UNTIL 2020-12-09 RESIGNED
MR PHILIP MCDERMOTT Jun 1983 British Director 2018-07-20 UNTIL 2021-02-01 RESIGNED
ISA MAIDAN Aug 1988 British Director 2018-07-03 UNTIL 2018-07-20 RESIGNED
MR PAUL DOMINIC IAN MCCREADIE Feb 1979 Director 2018-07-03 UNTIL 2020-12-09 RESIGNED
MR ROYSTON HOGGARTH Feb 1962 British Director 2018-12-13 UNTIL 2020-12-09 RESIGNED
JANE LOUISE HAXBY Dec 1969 British Director 2018-04-06 UNTIL 2018-07-03 RESIGNED
MR JONATHAN FREEMAN Oct 1982 British Director 2018-07-20 UNTIL 2021-08-06 RESIGNED
MR NIELS MISCHA BUSINK Dec 1976 Dutch Director 2018-12-17 UNTIL 2021-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wireless Logic Limited 2020-12-09 Maidenhead   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Eci Ventures Nominees Limited 2018-07-03 - 2020-12-09 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Eci Ventures Nominees Limited 2018-07-03 - 2019-01-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Squire Patton Boggs Directors Limited 2018-04-06 - 2018-07-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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