Nexus Corporate Finance Limited
- Company number
- 02869316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Nov 1993
- Nature of business
- Non-trading company
- Corporate group
- Nexus Media Group Limited (16 companies)
Registered office
Previous names
- Nexus Corporate Finance Limited (until 13 Nov 2008)
- Nexus Financial Services Limited (until 17 Feb 2006)
- Highwisp Limited (until 10 Jan 1994)
- Nexus Capital Finance Limited (until 18 Nov 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERD, Andrew William | Director | 25 Jun 2019 | |
| DAMPIER, Alexander Paul | Director | 1 Jul 2017 | |
| NEXUS MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 6 Feb 2004 | |
| HYMAN, Harry Abraham | Director | 24 Dec 1993 | |
| KELLY, Bernard Noel David | Director | 4 Dec 2014 | 1 Jul 2019 |
| MORRIS, Malcolm Vincent | Director | 5 Apr 2011 | 1 Jul 2017 |
| BROWN, Anthony Philip | Director | 13 Jan 2003 | 4 Dec 2014 |
| ROSENTHAL, Anthony Michael | Director | 1 Apr 2006 | 30 Apr 2006 |
| KELLY, Bernard | Secretary | 14 Feb 1994 | 6 Feb 2004 |
| KELLY, Bernard | Director | 24 Dec 1993 | 14 Feb 1994 |
| HYMAN, Harry Abraham | Director | 24 Dec 1993 | 14 Feb 1994 |
| CCS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 5 Nov 1993 | 24 Dec 1993 |
| CCS DIRECTORS LIMITED | Corporate-Nominee-Director | 5 Nov 1993 | 24 Dec 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nexus Central Management Services | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2016 |
Accounts
Connections
Owned by
Nexus Corporate Finance Limited → Nexus Central Management Services Ltd → H3 Tradeco Limited
Directors’ other companies
- DAMPIER, Alexander Paul - Director at Nexus Investco Limited
- DAMPIER, Alexander Paul - Director at Postgate 51 Limited
- DAMPIER, Alexander Paul - Director at Nexus Group Holdings Limited
- DAMPIER, Alexander Paul - Director at Code New York Limited
- DAMPIER, Alexander Paul - Director at Nexus Pine Ipr Limited
- DAMPIER, Alexander Paul - Director at Nexus Pine (2020) Limited
- DAMPIER, Alexander Paul - Director at H3 Tradeco Limited
- HERD, Andrew William - Director at Pine Properties Iv Limited
- HERD, Andrew William - Director at Pine Ii Holdings Limited
- HERD, Andrew William - Director at Pine Properties I Limited
Companies at the same address
- Healthinvestor Asia Limited (09392593)
- Pine Properties I Limited (13533802)
- Pine Properties Ii Limited (13672627)
- Q1 Foundation (11724915)