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Nexus Luxury Collection UK Holdings Limited

Nexus Luxury Collection UK Holdings Limited is an active company incorporated on 5 July 2023 with the registered office located in London, Greater London. Nexus Luxury Collection UK Holdings Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14981590
Private limited company
Age
2 years 4 months
Incorporated 5 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 5 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
38-42 Harrington Road 38-42 Harrington Road
London
SW7 3ND
England
Address changed on 29 Nov 2024 (11 months ago)
Previous address was C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Polish • Lives in England • Born in Sep 1982
Director • German • Lives in England • Born in Jun 1982
Joseph Charles Lewis
PSC • British • Lives in Bahamas • Born in Feb 1937
Primafides (Suisse) Sa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Nexus Club London Limited
Mikail Marko Goek and Emilia Jasinska are mutual people.
Active
Purple Dragon (Holdings) Limited
Emilia Jasinska is a mutual person.
Active
Urban Hospitality Concepts Limited
Mikail Marko Goek is a mutual person.
Active
TS Sa Property Holdings Limited
Emilia Jasinska is a mutual person.
Active
T-Squared Social St. Andrews Limited
Emilia Jasinska is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£211K
Turnover
Unreported
Employees
Unreported
Total Assets
£12.87M
Total Liabilities
-£12.87M
Net Assets
-£7K
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Small Accounts Submitted
5 Months Ago on 12 Jun 2025
Primafides (Suisse) Sa (PSC) Appointed
5 Months Ago on 26 May 2025
Anthony Henry Markham (PSC) Resigned
5 Months Ago on 26 May 2025
New Charge Registered
7 Months Ago on 28 Mar 2025
Miss Emilia Jasinska Details Changed
8 Months Ago on 24 Feb 2025
Registered Address Changed
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jul 2024
Accounting Period Extended
1 Year 4 Months Ago on 18 Jun 2024
Mr Mikail Marko Goek Appointed
1 Year 6 Months Ago on 6 May 2024
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Documents
Notification of Primafides (Suisse) Sa as a person with significant control on 26 May 2025
Submitted on 28 Jul 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 18 Jul 2025
Cessation of Anthony Henry Markham as a person with significant control on 26 May 2025
Submitted on 18 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 12 Jun 2025
Registration of charge 149815900001, created on 28 March 2025
Submitted on 12 Apr 2025
Director's details changed for Miss Emilia Jasinska on 24 February 2025
Submitted on 24 Feb 2025
Registered office address changed from C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN England to 38-42 Harrington Road 38-42 Harrington Road London SW7 3nd on 29 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 5 Jul 2024
Current accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 18 Jun 2024
Termination of appointment of Peter Clive Charrington as a director on 6 May 2024
Submitted on 7 May 2024
Repayment History
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