OpenCompanies

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

3rd Floor 10 Rose & Crown Yard
King Street
London
SW1Y 6RE

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

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Companies at the same address

Data