CompaniesInTheUK

NEXUS ONES LTD

Company number 15603449 ·

Active

1 active / 2 ceased · persons with significant control

Mr Pan Liu

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-02-01
Date of birth
November 1990
Nationality
Chinese
Country of residence
England
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mr Tova Avael Assiana

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-05-13
Ceased on
2026-02-01
Date of birth
January 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

Elemental Terra Capital Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-29
Ceased on
2024-05-13
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
15576599
Country registered
United Kingdom