Introduction
Watch Company
N
NEXUS PINE IPR LIMITED
NEXUS PINE IPR LIMITED is an active company incorporated on 22 July 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in leasing of intellectual property and similar products, except copyright works. NEXUS PINE IPR LIMITED was registered 5 years ago.(SIC: 77400)
Status
active
Active since 5 years ago
Company No
12760882
LTD Company
Age
5 Years
Incorporated 22 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 July 2025 (9 months ago)
Submitted on 22 July 2025 (9 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
3rd Floor, 10 Rose & Crown Yard King London, SW1Y 6RE,
Previous Addresses
Greener House 66-68 Haymarket London SW1Y 4RF England
From: 22 July 2020To: 8 February 2024
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
NEXUS MANAGEMENT SERVICES LIMITED
Active10 Rose & Crown Yard, LondonSW1Y 6RE
Corporate secretary
Appointed 22 Jul 2020
NEXUS MANAGEMENT SERVICES LIMITED
10 Rose & Crown Yard, LondonSW1Y 6RE
Corporate secretary
22 Jul 2020
Active
DAMPIER, Alexander Paul
Active10 Rose & Crown Yard, LondonSW1Y 6RE
Born September 1977
Director
Appointed 22 Jul 2020
DAMPIER, Alexander Paul
10 Rose & Crown Yard, LondonSW1Y 6RE
Born September 1977
Director
22 Jul 2020
Active
HERD, Andrew William
Active10 Rose & Crown Yard, LondonSW1Y 6RE
Born April 1958
Director
Appointed 22 Jul 2020
HERD, Andrew William
10 Rose & Crown Yard, LondonSW1Y 6RE
Born April 1958
Director
22 Jul 2020
Active
HYMAN, Harry Abraham
Active10 Rose & Crown Yard, LondonSW1Y 6RE
Born August 1956
Director
Appointed 22 Jul 2020
HYMAN, Harry Abraham
10 Rose & Crown Yard, LondonSW1Y 6RE
Born August 1956
Director
22 Jul 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Haymarket, LondonSW1Y 4RF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jul 2020
Nexus Central Management Services Limited
Haymarket, LondonSW1Y 4RF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jul 2020
Active
Filing History
13
Description
Type
Date Filed
Document
24 July 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
24 July 2025
8 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2024
14 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 August 2020