OpenCompanies

Nexus Topco Limited

Company number
11296834
Status
Active
Type
Private Limited Company
Incorporated
6 Apr 2018
Nature of business
Dormant Company
Corporate group
Montagu Private Equity LLP (261 companies)

Registered office

4th Floor, The Davidson Building
The Forbury
Reading
RG1 3EU

Previous names

  • Hamsard 3494 Limited (until 3 Jul 2018)

Control

NameNature of controlNotifiedCeased
Squire Patton Boggs Directors Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2018 3 Jul 2018
Eci Ventures Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Jul 2018 14 Jan 2019
Eci Ventures Nominees Limited 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		 3 Jul 2018 9 Dec 2020
Mr Richard Miller Significant Influence Or Control 8 May 2026
Mr Oliver Robert Stewart Tucker Significant Influence Or Control 8 May 2026
Wireless Logic Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Dec 2020

Connections

Owned by

Nexus Topco Limited → Wireless Logic Limited → Wireless Logic Group Limited → Blue Bidco Limited → Blue Midco Limited → Blue Holdco Limited

Controls

Companies at the same address

Data