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The Nexus Club London Limited

The Nexus Club London Limited is an active company incorporated on 5 July 2023 with the registered office located in London, Greater London. The Nexus Club London Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14982367
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
United Kingdom
Address changed on 2 Dec 2024 (11 months ago)
Previous address was 38-42 Harrington Road 38-42 Harrington Road London SW7 3nd England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Polish • Lives in England • Born in Sep 1982
Director • German • Lives in UK • Born in Jun 1982
Director • Bahamian • Lives in Bahamas • Born in Jan 1967
Nexus Luxury Collection UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nexus Luxury Collection UK Holdings 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 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£656.57K
Turnover
Unreported
Employees
7
Total Assets
£6.7M
Total Liabilities
-£10.53M
Net Assets
-£3.83M
Debt Ratio (%)
157%
Latest Activity
Mrs Lisa Nichelle Mccartney Appointed
2 Months Ago on 18 Aug 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Small Accounts Submitted
5 Months Ago on 12 Jun 2025
Miss Emilia Jasinska Details Changed
8 Months Ago on 24 Feb 2025
Registered Address Changed
11 Months Ago on 2 Dec 2024
Registered Address Changed
11 Months Ago on 29 Nov 2024
Nexus Luxury Collection Uk Holdings Limited (PSC) Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jul 2024
Accounting Period Extended
1 Year 4 Months Ago on 18 Jun 2024
Miss Emilia Jasinska Appointed
1 Year 6 Months Ago on 6 May 2024
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Documents
Appointment of Mrs Lisa Nichelle Mccartney as a director on 18 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 14 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 12 Jun 2025
Director's details changed for Miss Emilia Jasinska on 24 February 2025
Submitted on 24 Feb 2025
Registered office address changed from 38-42 Harrington Road 38-42 Harrington Road London SW7 3nd England to 38-42 Harrington Road 38-42 Harrington Road London SW7 3nd on 2 December 2024
Submitted on 2 Dec 2024
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
Change of details for Nexus Luxury Collection Uk Holdings Limited as a person with significant control on 1 October 2024
Submitted on 18 Oct 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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