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NEXUS LUXURY COLLECTION UK HOLDINGS LIMITED

Active
14981590·incorporated 2023-07-05

NEXUS LUXURY COLLECTION UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 July 2023 at Companies House (number 14981590; OpenRegistry canonical ID GB-14981590-nexus-luxury-collection-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-07-05
Registered Address
38-42 HARRINGTON ROAD, 38-42 HARRINGTON ROAD, LONDON, SW7 3ND, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Mortgages and charges

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

Persons with significant control

NEXUS LUXURY COLLECTION UK HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Anthony Driver born 1957 resident in Bahamas, British national. Notified 2025-09-30.
    • Significant Influence Or Control As Trust

3 historical PSC records have ceased:

  • Anthony Henry Markham born 1955 resident in Isle Of Man, British national. Notified 2023-07-05. Ceased 2025-05-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Joseph Charles Lewis born 1937 resident in Bahamas, British national. Notified 2023-07-05. Ceased 2025-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Primafides (Suisse) Sa. Notified 2025-05-26. Ceased 2025-09-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Significant Influence Or Control As Trust

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