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Nom

Nucleus Commercial Holdings Limited

Adresse
Mezzanine Floor, St Albans House
57-59 Haymarket
London
SW1Y 4QX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09646728 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Nucleus Holdings Limited Status: Ceased Notified: 01/07/2017 Ceased: 01/06/2018 Companies House Number: 00009113 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Reeves, Craig Status: Ceased Notified: 01/07/2016 Ceased: 01/07/2017 Date of Birth: 03/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Shah, Chirag Piyush Status: Ceased Notified: 01/07/2016 Ceased: 01/07/2017 Date of Birth: 01/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Goldman, Mark Louis London, England Status: Active Notified: 18/06/2015 Date of Birth: 05/1954 Occupation: Businessman Role: Director Country of Residence: England Nationality: American
    May, Graham Philip Bishops Stortford, Herts, United Kingdom Status: Active Notified: 18/06/2015 Role: Secretary
    Shah, Chirag Piyush London, England Status: Active Notified: 18/06/2015 Date of Birth: 01/1983 Occupation: Businessman Role: Director Country of Residence: India Nationality: British
    Titley, Gordon William London, England Status: Active Notified: 18/06/2015 Date of Birth: 12/1964 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Willmett, Simon London, England Status: Active Notified: 29/03/2016 Date of Birth: 11/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Winward, Deborah Ann London, England Status: Active Notified: 03/11/2022 Date of Birth: 05/1970 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Nucleus Asset Finance Limited Status: Active Notified: 01/09/2017 Companies House Number: 09718435 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Nucleus Cash Flow Finance2 Limited Status: Active Notified: 01/02/2021 Companies House Number: 10999923 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Nucleus Cash Flow Finance5 Limited Status: Active Notified: 22/09/2022 Companies House Number: 14143211 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Nucleus Cash Flow Finance6 Limited Status: Active Notified: 22/09/2022 Companies House Number: 14143216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Nucleus Commercial Finance Limited Status: Active Notified: 01/11/2017 Companies House Number: 07829566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Nucleus Commercial Finance1 Limited Status: Active Notified: 01/07/2017 Companies House Number: 08564200 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Nucleus Property Finance Limited Status: Active Notified: 01/09/2017 Companies House Number: 09747438 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Nucleus Property Finance2 Limited Status: Active Notified: 30/06/2018 Companies House Number: 10993690 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Nucleus Services Limited Status: Active Notified: 01/01/2018 Companies House Number: 09914635 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Nucleus Services Limited Status: Active Notified: 01/01/2018 Companies House Number: 09914635 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more