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Nexsus Cocoa & Chocolate Limited

Adresa
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU
VAT ID (DIČ) no VAT ID available
Company No. 14232717 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)10821 Manufacture of cocoa and chocolate confectionery
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Nexsus Group Limited Status: Active Notified: 13/07/2022 Companies House Number: 14222300 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Johnson, Timothy Banks 19-25 Birchin Lane, London, United Kingdom Status: Active Notified: 13/07/2022 Date of Birth: 08/1981 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American
    Mcluckie, Stuart Wallace 19-25 Birchin Lane, London, United Kingdom Status: Active Notified: 13/07/2022 Date of Birth: 07/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Rudge, David 19-25 Birchin Lane, London, United Kingdom Status: Active Notified: 13/07/2022 Date of Birth: 01/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English
    gb-flag GB Zedra Corporate Solutions Uk Limited Chelford Road, Knutsford, United Kingdom, WA16 8GS Status: Active Notified: 18/02/2024 Role: Corporate-Secretary Companies House Number: 10322669
    Zedra Secretaries (uk) Limited, Chelford Road, Knutsford, England Status: Active Notified: 13/07/2022 Role: Secretary
    gb-flag GB Zedra Secretaries (uk) Limited Booths Park 3, Chelford Road, Knutsford, England, WA16 8GS Status: Ceased Notified: 13/07/2022 Ceased: 18/02/2024 Role: Corporate-Secretary Companies House Number: 10733549