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Nom

Nexus Topco Limited

Adresse
Horizon Honey Lane
Hurley
Maidenhead
SL6 6RJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11296834 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 avril 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Hamsard 3494 Limited
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    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Wireless Logic Limited Status: Active Notified: 09/12/2020 Companies House Number: 03880663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Eci Ventures Nominees Limited Status: Ceased Notified: 03/07/2018 Ceased: 09/12/2020 Companies House Number: 02457145 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • gb-flag GB Eci Ventures Nominees Limited Status: Ceased Notified: 03/07/2018 Ceased: 14/01/2019 Companies House Number: 02457145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 06/04/2018 Ceased: 03/07/2018 Companies House Number: 02806502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Miller, Richard Hurley, Maidenhead, Berkshire, England Status: Active Notified: 09/12/2020 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tucker, Oliver Robert Stewart Hurley, Maidenhead, Berkshire, England Status: Active Notified: 09/12/2020 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Nexus Midco Limited Status: Active Notified: 03/07/2018 Companies House Number: 11331743 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors