OpenCompanies

Nexus Luxury Collection UK Holdings Limited

Company number
14981590
Status
Active
Type
Private Limited Company
Incorporated
5 Jul 2023
Nature of business
Activities of other holding companies n.e.c.

Registered office

38-42 Harrington Road
38-42 Harrington Road
London
SW7 3ND

Officers

NameRoleAppointedResigned
JASINSKA, Emilia Director 6 May 2024

Control

NameNature of controlNotifiedCeased
Anthony Henry Markham Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jul 2023 26 May 2025
Primafides (Suisse) Sa Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Significant Influence Or Control As Trust
26 May 2025 30 Sep 2025
Joseph Charles Lewis Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
5 Jul 2023 30 Sep 2025
Mr Anthony Driver Significant Influence Or Control As Trust 30 Sep 2025

Accounts

Year ended Cash Employees
31 Dec 2024 £211,469 0

Connections

Controls

Directors’ other companies

Companies at the same address

Data