GROUPNEXUS LIMITED

Active London

Activities of other holding companies n.e.c.

Property, infrastructure and construction Smart buildings & IoT Activities of other holding companies n.e.c.
G

GROUPNEXUS LIMITED

Activities of other holding companies n.e.c.

Founded 13 Mar 2024 Active London, England website.com
Property, infrastructure and construction Smart buildings & IoT Activities of other holding companies n.e.c.

Previous Company Names

CP NEWCO (TRADING) LIMITED 13 Mar 2024 — 17 Sept 2024
Accounts Submitted 14 May 2026 Next due 13 Mar 2026 3 months overdue
Confirmation Submitted 12 Mar 2026 Next due 26 Mar 2027 10 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Jack Straws Castle North End Way London NW3 7ES England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GROUPNEXUS LIMITED (15560549), an active property, infrastructure and construction company based in London, England. Incorporated 13 Mar 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 June 2025
Due by 13 March 2026 3 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 11,516,780 Shares £34k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 20255,593,696£559.37£0
1 Apr 20255,593,696£559.37£0
22 Apr 2024329,388£33k£0.1

Officers

Officers

3 active
Status
Green, Ellis AnthonyDirectorBritishEngland7013 Mar 2024Active
Green, SethDirectorBritishEngland3813 Mar 2024Active
Langdon, Ian StuartDirectorBritishEngland7313 Mar 2024Active

Shareholders

Shareholders (12)

Eag - Isl -sg - Kg, Re: Green Family Trust
34.8%
116,555,000
Ian Stuart Langdon
21.6%
72,211,000

Persons with Significant Control

Persons with Significant Control (9)

9 Active

Seth Green

British

Active
Notified 22 Apr 2024
Residence England
DOB June 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Kimberley Green

British

Active
Notified 22 Apr 2024
Residence England
DOB June 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Ellis Anthony Green

British

Active
Notified 13 Mar 2024
Residence England
DOB March 1956
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Ian Stuart Langdon

British

Active
Notified 13 Mar 2024
Residence England
DOB April 1953
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Mr Seth Green

British

Active
Notified 22 Apr 2024
Residence England
DOB June 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Ian Stuart Langdon

British

Active
Notified 13 Mar 2024
Residence England
DOB April 1953
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Ellis Anthony Green

British

Active
Notified 13 Mar 2024
Residence England
DOB March 1956
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Seth Isaac Royston Green

British

Active
Notified 22 Apr 2024
Residence England
DOB June 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Kimberley Green

British

Active
Notified 22 Apr 2024
Residence England
DOB June 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

GROUPNEXUS LIMITED Current Company
TRADE TOPCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026AccountsAnnual accounts made up to 30 Jun 2025
12 May 2026MiscellaneousReplacement filing of PSC01 for Ms Kimberley Green
12 May 2026MiscellaneousReplacement filing of PSC01 for Mr Seth Isaac Royston Green
12 Mar 2026Confirmation StatementConfirmation statement made on 12 Mar 2026 with updates
14 Nov 2025Persons With Significant ControlChange to Mr Seth Green as a person with significant control on 20 Oct 2025
14 May 2026 Accounts

Annual accounts made up to 30 Jun 2025

12 May 2026 Miscellaneous

Replacement filing of PSC01 for Ms Kimberley Green

12 May 2026 Miscellaneous

Replacement filing of PSC01 for Mr Seth Isaac Royston Green

12 Mar 2026 Confirmation Statement

Confirmation statement made on 12 Mar 2026 with updates

14 Nov 2025 Persons With Significant Control

Change to Mr Seth Green as a person with significant control on 20 Oct 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

3 days ago on 14 May 2026

Replacement filing of PSC01 for Ms Kimberley Green

5 days ago on 12 May 2026

Replacement filing of PSC01 for Mr Seth Isaac Royston Green

5 days ago on 12 May 2026

Confirmation statement made on 12 Mar 2026 with updates

2 months ago on 12 Mar 2026

Change to Mr Seth Green as a person with significant control on 20 Oct 2025

6 months ago on 14 Nov 2025