Nuxeo Group Limited, Maidenhead

Nuxeo Group Limited is a private limited company. Located at The Place, Bridge Avenue, Maidenhead SL6 1AF, the above-mentioned 6 years old enterprise was incorporated on 2017-04-11 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the enterprise: Timothy H. (appointed on 08 April 2021), Nancy P. (appointed on 08 April 2021).
About
Name: Nuxeo Group Limited
Number: 10721130
Incorporation date: 2017-04-11
End of financial year: 31 December
 
Address: The Place
Bridge Avenue
Maidenhead
SL6 1AF
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Hyland Uk Holdings Limited
8 April 2021
Address The Place Bridge Avenue, Maidenhead, Berkshire, SL6 1AF, United Kingdom
Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 4429285
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kennet Partners Llp
10 May 2017 - 8 April 2021
Address Third Floor 207 Regent Street, London, W1B 3HH, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc303188
Nature of control: 25-50% voting rights
25-50% shares
Elq Investors Viii Ltd
11 April 2017 - 8 April 2021
Address Peterborough Court 133 Fleet Street, London, EC4A 2BB, United Kingdom
Legal authority Companies Act 2006
Legal form Company
Nature of control: 50,01-75% shares
50,01-75% voting rights

The due date for Nuxeo Group Limited confirmation statement filing is 2024-04-24. The previous confirmation statement was sent on 2023-04-10. The date for the next annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 December 2021.

3 persons of significant control are reported in the official register, namely: Hyland Uk Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bridge Avenue, SL6 1AF Maidenhead, Berkshire. Kennet Partners Llp has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 207 Regent Street, W1B 3HH London. Elq Investors Viii Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at 133 Fleet Street, EC4A 2BB London.

Company filing
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Accounts Address Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 3rd, February 2024 | accounts
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