NEXUS POINT MANAGEMENT COMPANY NUMBER 2 LIMITED
Company Number 04460069
Status
Active
Incorporated
June 13, 2002
Entity Type
Ltd
Registered Office
10 Oxford Street Oxford Street
Nottingham
NG1 5BG
98000
Previous Names
EVER 1814 LIMITED
Ceased on Aug 16, 2002
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Oct 19, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
NEXUS POINT MANAGEMENT COMPANY NUMBER 2 LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04460069, this organization has been active since June 2002. Primarily in the 98000 sector, the business maintains its official headquarters at 10 Oxford Street Oxford Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 15, 2026
Accounts
Jul 9, 2026
Confirmation Statement
Oct 7, 2025
Officers
Jan 14, 2025
Officers
Jan 14, 2025
Accounts
Nov 11, 2024
Accounts
Oct 23, 2024
Confirmation Statement
Oct 11, 2024
Officers
Jun 12, 2024
Officers
Jun 12, 2024
Accounts
Feb 20, 2024
Confirmation Statement
Oct 11, 2023
Persons With Significant Control
Jun 13, 2023
Persons With Significant Control
Jun 12, 2023
Persons With Significant Control
Jun 12, 2023
Accounts
Feb 6, 2023
Confirmation Statement
Oct 5, 2022
Confirmation Statement
Mar 24, 2022
Officers
Nov 18, 2021
Officers
Nov 18, 2021
Accounts
Nov 9, 2021
Accounts
Jun 16, 2021
Confirmation Statement
May 27, 2021
Accounts
Jun 15, 2020
Confirmation Statement
May 27, 2020
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Mr Stephen Allen Schwarzman
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Franz Colloredo Mansfelds
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Uk Koyu Corporation Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Wilson Bowden Developments Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
12%
over 24 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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