• UK
  • TOPNEXUS LIMITED - 1st Floor Enigma House 30 Alan Turing Road, Surrey Research Park, Guildford, GU2 7AA, United Kingdom

Company Information

Company registration number
13284364
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor Enigma House 30 Alan Turing Road
Surrey Research Park
Guildford
GU2 7AA
England
1st Floor Enigma House 30 Alan Turing Road, Surrey Research Park, Guildford, GU2 7AA, England UK

Management

Managing Directors
DAVIES, Henry Ellis
SAMLIN, Jonas Niklas
REID, Daniel James
DE MITRY, Francois Emmanuel Marie Louis
DAFFERN, Peter Michael
HADJI-TOUMA, Raja
HRISTOVA, Mariya Dimitrova
VERHOEVEN, Michiel Alexander
WERTHEIM, Edward Philip

Company Details

Type of Business
ltd
Incorporated
2021-03-22
Age Of Company
2021-03-22 3 years
SIC/NACE
64209

Ownership

Shareholders
A7 INVEST 9 MF (85.76%) Luxembourg,Luxembourg,2540,null,null,null,rue Edward Steichen 15
IQEQ FUND SERVICES (JERSEY) LIMITED (4.88%)
MRS SHARON COOPER (0.98%)
MR ANDREW KOULOUMBRIDES (3.17%)
MR DANIEL JAMES REID (5.21%)

Jurisdiction Particularities

Company Name (english)
Topnexus Limited
Additional Status Details
Active
Filing of Accounts
Due Date: 2025-04-30
Last Date: 2023-07-31
Annual Return
Due Date: 2025-04-04
Last Date: 2024-03-21

TOPNEXUS LIMITED Company Description

TOPNEXUS LIMITED is a ltd registered in United Kingdom with the Company reg no 13284364. Its current trading status is "live". It was registered 2021-03-22. It has declared SIC or NACE codes as "64209". It has 9 directors The latest accounts are filed up to 2023-07-31.It can be contacted at 1St Floor Enigma House 30 Alan Turing Road .
More information

Get TOPNEXUS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Topnexus Limited - 1st Floor Enigma House 30 Alan Turing Road, Surrey Research Park, Guildford, GU2 7AA, United Kingdom

2021-03-22 3 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2024-04-09) - AA

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  • confirmation-statement-with-updates (2024-03-27) - CS01

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  • termination-director-company-with-name-termination-date (2024-02-01) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-11-09) - AD01

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  • appoint-person-director-company-with-name-date (2023-04-11) - AP01

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  • termination-director-company-with-name-termination-date (2023-04-11) - TM01

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  • accounts-with-accounts-type-group (2023-01-31) - AA

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  • confirmation-statement-with-updates (2023-04-12) - CS01

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  • appoint-person-director-company-with-name-date (2022-04-28) - AP01

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  • confirmation-statement-with-updates (2022-04-28) - CS01

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  • appoint-person-director-company-with-name-date (2022-01-11) - AP01

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  • termination-director-company-with-name-termination-date (2022-01-11) - TM01

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  • capital-allotment-shares (2022-06-21) - SH01

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  • resolution (2021-04-23) - RESOLUTIONS

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  • change-account-reference-date-company-current-shortened (2021-03-24) - AA01

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  • incorporation-company (2021-03-22) - NEWINC

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  • appoint-person-director-company-with-name-date (2021-04-11) - AP01

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  • capital-allotment-shares (2021-04-11) - SH01

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  • memorandum-articles (2021-06-21) - MA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-07) - AD01

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  • memorandum-articles (2021-04-23) - MA

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  • appoint-person-director-company-with-name-date (2021-11-08) - AP01

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  • resolution (2021-06-21) - RESOLUTIONS

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  • capital-allotment-shares (2021-10-14) - SH01

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  • termination-director-company-with-name-termination-date (2021-11-08) - TM01

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  • accounts-with-accounts-type-group (2021-11-04) - AA

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  • second-filing-capital-allotment-shares (2021-10-30) - RP04SH01

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  • capital-name-of-class-of-shares (2021-04-23) - SH08

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