NL

NEXUS LUXURY COLLECTION UK HOLDINGS LIMITED

Active

Company number 14981590

London, England · Incorporated 5 July 2023

38-42 Harrington Road 38-42 Harrington Road, London, SW7 3ND, England

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date

Company overview

NEXUS LUXURY COLLECTION UK HOLDINGS LIMITED is an active private limited company incorporated on 5 July 2023 and registered in England and Wales. The company’s registered office is at 38-42 Harrington Road, London, SW7 3ND. Its principal activity is that of a holding company (SIC 64209).

The company has filed small accounts for the period ended 31 December 2024, with the next accounts due by 30 September 2026. It has no charges and no history of insolvency. The latest confirmation statement, made up to 4 July 2026, was filed on 7 July 2026 and is not overdue.

The board currently comprises three directors: Mark Anand (appointed 19 May 2026), Emilia Jasinska (appointed 6 May 2024) and Francisco Jose Martinez Loran (appointed 4 February 2026). Mr Anthony Driver holds significant influence or control as a trustee, notified on 30 September 2025.

The most recent filing was the appointment of a director on 1 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 July 2026
Next due
18 July 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • THE NEXUS LUXURY COLLECTION LTD. (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
THE NEXUS LUXURY COLLECTION LTD. ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Anthony Driver
Born August 1957
Significant Influence Or Control As Trust
30 September 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 July 2026 View
Appoint Person Director Company With Name Date
Officers
1 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2026 View
Termination Director Company With Name Termination Date
Officers
4 February 2026 View
Appoint Person Director Company With Name Date
Officers
4 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2025 View
Accounts With Accounts Type Small
Accounts
12 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2025 View
Change Person Director Company With Change Date
Officers
24 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Change Account Reference Date Company Current Extended
Accounts
18 June 2024 View
Appoint Person Director Company With Name Date
Officers
7 May 2024 View
Appoint Person Director Company With Name Date
Officers
7 May 2024 View
Termination Director Company With Name Termination Date
Officers
7 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2023 View
Incorporation Company
Incorporation
5 July 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.