NEXEON LIMITED

Company number 05717554

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 29 July 2022

Nex Uk Holdings Limited (Ceased)

• Correspondence address: 100 New Bridge Street, London, England, EC4V 6JA
• Notified on: 25 January 2022
• Ceased on: 29 July 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 13811021
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Hpso Spv Ltd (Ceased)

• Correspondence address: Sarnia House, The Quay, St. Peter Port, Guernsey, Guernsey, GY1 2NA
• Notified on: 30 April 2021
• Ceased on: 29 July 2022
• Governing law: The Companies (Guernsey) Law
• Legal form: Limited Company
• Place registered: Guernsey
• Registration number: 68332
• Incorporated in: Guernsey
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Invesco Ltd (Ceased)

• Correspondence address: Canon's Court, 22 Victoria Street, Hamilton, Hm12, Bermuda
• Notified on: 6 April 2016
• Ceased on: 30 April 2021
• Governing law: Bermuda
• Legal form: Limited Liability Company
• Place registered: Bermuda
• Registration number: 40671
• Incorporated in: Bermuda
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Imperial Innovations Businesses Llp (Ceased)

• Correspondence address: 52 Princes Gate, London, England, SW7 2PG
• Notified on: 6 April 2016
• Ceased on: 10 September 2019
• Governing law: England And Wales
• Legal form: Limited Liability Partnership
• Place registered: England And Wales
• Registration number: Oc333709
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%