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Nexus Point Management Company Number 2 Limited

Nexus Point Management Company Number 2 Limited is an active company incorporated on 13 June 2002 with the registered office located in Nottingham, Nottinghamshire. Nexus Point Management Company Number 2 Limited was registered 23 years ago.
Status
Active
Active since 14 years ago
Company No
04460069
Private limited company
Age
23 years
Incorporated 13 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10 Oxford Street Oxford Street
Nottingham
NG1 5BG
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1987
Director • Solicitor • British • Lives in UK • Born in Aug 1992
Director • British • Lives in England • Born in Sep 1986
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1980
Mr Stephen Allen Schwarzman
PSC • American • Lives in United States • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Duncan Alan Scott, Steven Bradley Underwood, and 1 more are mutual people.
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Brackmills Point Management Company Limited
Duncan Alan Scott, Steven Bradley Underwood, and 1 more are mutual people.
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BX CDR Midco Limited
Duncan Alan Scott, Steven Bradley Underwood, and 1 more are mutual people.
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BX CDR Holdco Limited
Duncan Alan Scott, Steven Bradley Underwood, and 1 more are mutual people.
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Duncan Alan Scott, Steven Bradley Underwood, and 1 more are mutual people.
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Delta UK Investments Ltd
Duncan Alan Scott, Steven Bradley Underwood, and 1 more are mutual people.
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Zeta UK Investments Ltd
Duncan Alan Scott, Steven Bradley Underwood, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.34K
Decreased by £527 (-28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.81K
Decreased by £1.48K (-24%)
Total Liabilities
-£3.81K
Decreased by £1.48K (-28%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
79%
Decreased by 4.9% (-6%)
Latest Activity
Mr Steven Bradley Underwood Appointed
8 Months Ago on 1 Jan 2025
Jennifer Elizabeth Lambkin Resigned
8 Months Ago on 1 Jan 2025
Accounting Period Extended
9 Months Ago on 11 Nov 2024
Full Accounts Submitted
10 Months Ago on 23 Oct 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Duncan Alan Scott Resigned
1 Year 3 Months Ago on 31 May 2024
Mrs Jennifer Elizabeth Lambkin Appointed
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Mr Stephen Allen Schwarzman (PSC) Details Changed
2 Years 2 Months Ago on 12 Jun 2023
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Documents
Appointment of Mr Steven Bradley Underwood as a director on 1 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Jennifer Elizabeth Lambkin as a director on 1 January 2025
Submitted on 14 Jan 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 11 Nov 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 23 Oct 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 11 Oct 2024
Appointment of Mrs Jennifer Elizabeth Lambkin as a director on 31 May 2024
Submitted on 12 Jun 2024
Termination of appointment of Duncan Alan Scott as a director on 31 May 2024
Submitted on 12 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 20 Feb 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 11 Oct 2023
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 12 June 2023
Submitted on 13 Jun 2023
Repayment History
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