TN

THE NEXUS CLUB LONDON LIMITED

Active

Company number 14982367

London, United Kingdom · Incorporated 5 July 2023

38-42 Harrington Road 38-42 Harrington Road, London, SW7 3ND, United Kingdom

Last updated on 18 September 2026

Licenced clubs · SIC 56301


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

Company overview

THE NEXUS CLUB LONDON LIMITED is an active private limited company incorporated on 5 July 2023 and registered in England and Wales. The company operates from 38-42 Harrington Road, London SW7 3ND and carries out the activity of licensed clubs (SIC 56301).

It is wholly owned and controlled by Nexus Luxury Collection UK Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three directors: Mark Anand (British), Emilia Jasinska (Polish) and Francisco Jose Martinez Loran (Spanish).

The company has filed small accounts to 31 December 2024, with the next accounts due by 30 September 2026. Its most recent confirmation statement was filed on 15 July 2026 with no updates. There are no charges, no insolvency history, and no overdue filing obligations. A director was terminated on 7 July 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
  • NEXUS LUXURY COLLECTION UK HOLDINGS LIMITED (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
NEXUS LUXURY COLLECTION UK HOLDINGS LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Nexus Luxury Collection Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 July 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 July 2026 View
Termination Director Company With Name Termination Date
Officers
7 July 2026 View
Appoint Person Director Company With Name Date
Officers
29 May 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
Appoint Person Director Company With Name Date
Officers
20 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Accounts With Accounts Type Small
Accounts
12 June 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
2 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 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 Registered Office Address Company With Date Old Address New Address
Address
8 April 2024 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

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