NEXUS TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nexus Topco Limited. The company was founded 6 years ago and was given the registration number 11296834. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	NEXUS TOPCO LIMITED
Company Number	:	11296834
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 April 2018
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Horizon, Honey Lane, Hurley, Maidenhead, England, SL6 6RJ	Director	09 December 2020	Active
Horizon, Honey Lane, Hurley, Maidenhead, England, SL6 6RJ	Director	09 December 2020	Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH	Corporate Secretary	06 April 2018	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF	Director	17 December 2018	Active
Horizon, Honey Lane, Hurley, Maidenhead, England, SL6 6RJ	Director	20 July 2018	Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH	Director	06 April 2018	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF	Director	13 December 2018	Active
Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR	Director	03 July 2018	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF	Director	03 July 2018	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF	Director	20 July 2018	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF	Director	20 July 2018	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF	Director	20 July 2018	Active
Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR	Director	20 July 2018	Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH	Corporate Director	06 April 2018	Active

People with Significant Control

Wireless Logic Limited
Notified on	:	09 December 2020
Status	:	Active
Country of residence	:	England
Address	:	Horizon, Honey Lane, Maidenhead, England, SL6 6RJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Eci Ventures Nominees Limited
Notified on	:	03 July 2018
Status	:	Active
Country of residence	:	England
Address	:	Brettenham House, Lancaster Place, London, England, WC2E 7EN
Nature of control	:	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
Notified on	:	03 July 2018
Status	:	Active
Country of residence	:	England
Address	:	Brettenham House, Lancaster Place, London, England, WC2E 7EN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Squire Patton Boggs Directors Limited
Notified on	:	06 April 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	7, Devonshire Square, London, United Kingdom, EC2M 4YH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-06	Other	Legacy.	Download
2024-02-20	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2024-02-20	Accounts	Legacy.	Download
2024-02-20	Other	Legacy.	Download
2024-02-03	Other	Legacy.	Download
2023-05-19	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-09	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-02-06	Other	Legacy.	Download
2023-02-02	Accounts	Legacy.	Download
2023-02-02	Other	Legacy.	Download
2022-05-09	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-13	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-03	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2022-02-03	Accounts	Legacy.	Download
2022-02-03	Other	Legacy.	Download
2022-02-03	Other	Legacy.	Download
2021-09-09	Officers	Termination director company with name termination date.	Download
2021-05-18	Confirmation statement	Confirmation statement with updates.	Download
2021-05-18	Address	Change sail address company with old address new address.	Download
2021-03-26	Address	Change registered office address company with date old address new address.	Download
2021-02-09	Accounts	Accounts with accounts type group.	Download
2021-02-04	Officers	Termination director company with name termination date.	Download
2021-02-04	Officers	Termination director company with name termination date.	Download
2021-02-04	Officers	Termination director company with name termination date.	Download
2021-01-31	Accounts	Change account reference date company current extended.	Download