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Nexeon Limited (reg no 05717554) is a private limited company founded on 2006-02-22. This business is registered at 136 Eastern Avenue, Milton Park, Abingdon OX14 4SB. Nexeon Limited is operating under SIC code: 20590 which stands for "manufacture of other chemical products n.e.c.".

Company details

Name Nexeon Limited
Number 05717554
Date of Incorporation: 2006-02-22
End of financial year: 31 December
Address: 136 Eastern Avenue, Milton Park, Abingdon, OX14 4SB
SIC code: 20590 - Manufacture of other chemical products n.e.c.

As for the 9 directors that can be found in the firm, we can name: Benjamin N. (appointed on 23 March 2023), Gary H. (appointment date: 24 January 2023), Woosung J. (appointed on 02 January 2023). 1 secretary is there in the company: David L. (appointed on 12 June 2019). The Companies House indexes 4 persons of significant control, namely: Nex Uk Holdings Limited can be reached at New Bridge Street, EC4V 6JA London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Hpso Spv Ltd can be reached at The Quay, St. Peter Port, GY1 2NA Guernsey. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Invesco Ltd can be reached at 22 Victoria Street, Hamilton, Hm12. This corporate PSC has 1/2 or less of shares,.

Directors

People with significant control

Nex Uk Holdings Limited
25 January 2022 - 29 July 2022
Address 100 New Bridge Street, London, EC4V 6JA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 13811021
Nature of control: 25-50% voting rights
25-50% shares
Hpso Spv Ltd
30 April 2021 - 29 July 2022
Address Sarnia House The Quay, St. Peter Port, Guernsey, GY1 2NA, Guernsey
Legal authority The Companies (Guernsey) Law
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey
Registration number 68332
Nature of control: 25-50% voting rights
25-50% shares
Invesco Ltd
6 April 2016 - 30 April 2021
Address Canon's Court 22 Victoria Street, Hamilton, Hm12, Bermuda
Legal authority Bermuda
Legal form Limited Liability Company
Country registered Bermuda
Place registered Bermuda
Registration number 40671
Nature of control: 25-50% shares
Imperial Innovations Businesses Llp
6 April 2016 - 10 September 2019
Address 52 Princes Gate, London, SW7 2PG, England
Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered England And Wales
Registration number Oc333709
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(SH01) Statement of Capital on 2023-11-09: 23023.20 GBP
filed on: 27th, November 2023 | capital 		Free Download (3 pages)

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