Nexus Fund Management Limited. Head office in London. Check Director.

Nexus Fund Management Limited, London

Nexus Fund Management Limited is a private limited company. Once, it was called Cambridge Primary Care Limited (changed on 2008-01-25). Registered at 5Th Floor, Greener House 66-68 Haymarket, London SW1Y 4RF, this 17 years old firm was incorporated on 2006-06-16 and is categorised as "non-trading company" (Standard Industrial Classification: 74990).
3 directors can be found in this firm: Andrew H. (appointed on 30 June 2019), Alexander D. (appointed on 30 June 2017), Harry H. (appointed on 16 June 2006).

About
Name: Nexus Fund Management Limited
Number: 05848869
Incorporation date: 2006-06-16
End of financial year: 31 December


Address:	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Nexus Central Management Services Limited

1 June 2016

Address	5th Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, England
Legal authority	Companies Acts 1985 - 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England & Wales
Registration number	7430935
Nature of control:	75,01-100% shares 75,01-100% voting rights

Nexus Central Management Services Limited

30 November 2016

Address	5th Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, England
Legal authority	Companies Acts 1985-2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	07430935
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Nexus Fund Management Limited confirmation statement filing is 2024-06-29. The most current confirmation statement was filed on 2023-06-15. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Nexus Central Management Services Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 66-68 Haymarket, SW1Y 4RF London. Nexus Central Management Services Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 66-68 Haymarket, SW1Y 4RF London.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 20th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 22nd, September 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 21st, December 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (6 pages)
AP01	On Sun, 30th Jun 2019 new director was appointed. filed on: 19th, July 2019 \| officers	Free Download (2 pages)
TM01	Mon, 1st Jul 2019 - the day director's appointment was terminated filed on: 17th, July 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 7th, October 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 3rd, October 2017 \| accounts	Free Download (6 pages)
TM01	Fri, 30th Jun 2017 - the day director's appointment was terminated filed on: 10th, July 2017 \| officers	Free Download (1 page)
AP01	On Fri, 30th Jun 2017 new director was appointed. filed on: 10th, July 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 16th Jun 2016 with full list of members filed on: 1st, July 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 1st Jul 2016: 1.00 GBP capital
AR01	Annual return drawn up to Tue, 16th Jun 2015 with full list of members filed on: 9th, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 9th Jul 2015: 1.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 23rd, June 2015 \| accounts	Free Download (6 pages)
AP01	On Thu, 4th Dec 2014 new director was appointed. filed on: 18th, February 2015 \| officers	Free Download (2 pages)
TM01	Thu, 4th Dec 2014 - the day director's appointment was terminated filed on: 18th, February 2015 \| officers	Free Download (1 page)
AP01	On Thu, 4th Dec 2014 new director was appointed. filed on: 18th, February 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 14th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 16th Jun 2014 with full list of members filed on: 8th, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 8th Jul 2014: 1.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 3rd, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 16th Jun 2013 with full list of members filed on: 24th, June 2013 \| annual return	Free Download (4 pages)
CH04	Secretary's name changed on Fri, 1st Mar 2013 filed on: 24th, June 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 27th Feb 2013. Old Address: 2Nd Floor Griffin House West Street Woking Surrey GU21 6BS filed on: 27th, February 2013 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 6th, July 2012 \| accounts	Free Download (11 pages)
CH01	On Sat, 16th Jun 2012 director's details were changed filed on: 4th, July 2012 \| officers	Free Download (2 pages)
CH01	On Sat, 16th Jun 2012 director's details were changed filed on: 4th, July 2012 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Sat, 16th Jun 2012 filed on: 4th, July 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 16th Jun 2012 with full list of members filed on: 4th, July 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 22nd, August 2011 \| accounts	Free Download (7 pages)
CH04	Secretary's name changed on Thu, 16th Jun 2011 filed on: 24th, June 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 16th Jun 2011 with full list of members filed on: 24th, June 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 31st, August 2010 \| accounts	Free Download (2 pages)
CH04	Secretary's name changed on Wed, 16th Jun 2010 filed on: 29th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 16th Jun 2010 with full list of members filed on: 29th, June 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 3rd, September 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to Tue, 30th Jun 2009 with shareholders record filed on: 30th, June 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 30th Jun 2008 with shareholders record filed on: 30th, June 2008 \| annual return	Free Download (3 pages)
190	Location of debenture register filed on: 30th, June 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 30th, June 2008 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 27th, June 2008 \| accounts	Free Download (2 pages)
287	Registered office changed on 16/04/2008 from c/o nexus management services LTD, alexandra house alexandra terrace, guildford surrey GU1 3DA filed on: 16th, April 2008 \| address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 16th, April 2008 \| officers	Free Download (1 page)
CERTNM	Company name changed cambridge primary care LIMITEDcertificate issued on 25/01/08 filed on: 25th, January 2008 \| change of name	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (2 pages)
353	Location of register of members filed on: 22nd, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 22/06/07 from: alexandra house alexandra terrace guildford GU1 3DA filed on: 22nd, June 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 22nd, June 2007 \| address	Free Download (1 page)
363a	Annual return up to Fri, 22nd Jun 2007 with shareholders record filed on: 22nd, June 2007 \| annual return	Free Download (3 pages)
288a	On Tue, 29th Aug 2006 New director appointed filed on: 29th, August 2006 \| officers	Free Download (2 pages)
288a	On Wed, 16th Aug 2006 New director appointed filed on: 16th, August 2006 \| officers	Free Download (5 pages)
288a	On Wed, 16th Aug 2006 New secretary appointed filed on: 16th, August 2006 \| officers	Free Download (2 pages)
288b	On Wed, 16th Aug 2006 Secretary resigned filed on: 16th, August 2006 \| officers	Free Download (1 page)
288b	On Wed, 16th Aug 2006 Director resigned filed on: 16th, August 2006 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 16th, August 2006 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, June 2006 \| incorporation	Free Download (12 pages)

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