GL

GROUPNEXUS LIMITED

Active

Company number 15560549

London, England · Incorporated 13 March 2024

Jack Straws Castle, North End Way, London, NW3 7ES, England

Last updated on 4 April 2026

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

Status
Active
Company age
2 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
1 April 2025

Company history

Previous company names

CP NEWCO (TRADING) LIMITED · 13 March 2024 – 17 September 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
—
Next due
13 March 2026
Overdue by 7 months
Confirmation statement Up to date
Last filed
12 March 2026
Next due
26 March 2027
7 months left

Financial snapshot

Last accounts type
Period end
—

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

Officers

No officers on record.

Persons with significant control

PS
Ms Kimberley Green
Born June 1983
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
22 April 2024
PS
Mr Seth Green
Born June 1987
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
22 April 2024
PS
Ellis Anthony Green
Born March 1956
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
13 March 2024
PS
Ian Stuart Langdon
Born April 1953
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
13 March 2024

Funding

2 funding rounds
1 April 2025
Shares allotted · 0 shares allotted
—
22 April 2024
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
12 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2025 View
Change Account Reference Date Company Previous Extended
Accounts
11 November 2025 View
Change Person Director Company With Change Date
Officers
3 November 2025 View
Second Filing Capital Allotment Shares
Capital
8 May 2025 View
Capital Name Of Class Of Shares
Capital
29 April 2025 View
Resolution
Resolution
29 April 2025 View
Capital Alter Shares Subdivision
Capital
29 April 2025 View
Capital Allotment Shares
Capital
22 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2025 View
Capital Allotment Shares
Capital
11 October 2024 View
Change Of Name Notice
Change Of Name
17 September 2024 View
Certificate Change Of Name Company
Change Of Name
17 September 2024 View
Memorandum Articles
Incorporation
4 July 2024 View
Resolution
Resolution
4 July 2024 View
Incorporation Company
Incorporation
13 March 2024 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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