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NEXUS TOPCO LIMITED

Active
11296834·incorporated 2018-04-06

NEXUS TOPCO LIMITED is an active UK private limited company, incorporated on 6 April 2018 at Companies House (number 11296834; OpenRegistry canonical ID GB-11296834-nexus-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 25,245 active companies registered in Reading (postcode RG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-06
Registered Address
4TH FLOOR, THE DAVIDSON BUILDING, THE FORBURY, READING, RG1 3EU, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

NEXUS TOPCO LIMITED has 3 persons with significant control on file:

  • Wireless Logic Limited (United Kingdom reg. 03880663). Notified 2020-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Oliver Robert Stewart Tucker born 1962 resident in England, British national. Notified 2026-05-08.
    • Has significant influence or control
  • Mr Richard Miller born 1964 resident in England, British national. Notified 2026-05-08.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Eci Ventures Nominees Limited (United Kingdom reg. 02457145). Notified 2018-07-03. Ceased 2019-01-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Eci Ventures Nominees Limited (England reg. 02457145). Notified 2018-07-03. Ceased 2020-12-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Squire Patton Boggs Directors Limited (England And Wales reg. 2806502). Notified 2018-04-06. Ceased 2018-07-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2019-01-14. Ceased 2019-01-14.

Previous names

NEXUS TOPCO LIMITED has previously traded as:

  • HAMSARD 3494 LIMITED (until 2018-07-03)

Similar UK companies

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