NUCLEUS COMMERCIAL FINANCE1 LIMITED - LONDON


Company Profile Company Filings

Overview

NUCLEUS COMMERCIAL FINANCE1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NUCLEUS COMMERCIAL FINANCE1 LIMITED was incorporated 11 years ago on 11/06/2013 and has the registered number: 08564200. The accounts status is FULL and accounts are next due on 31/12/2024.

NUCLEUS COMMERCIAL FINANCE1 LIMITED - LONDON

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MEZZANINE FLOOR, ST ALBANS HOUSE
LONDON
SW1Y 4QX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON WILLMETT Nov 1979 English Director 2016-03-29 CURRENT
MR CHIRAG PIYUSH SHAH Jan 1983 British Director 2013-06-11 CURRENT
MR MARK LOUIS GOLDMAN May 1954 American Director 2015-06-08 CURRENT
MR GRAHAM PHILIP MAY Secretary 2016-02-29 CURRENT
MR GORDON WILLIAM TITLEY Dec 1964 British Director 2015-06-08 UNTIL 2016-03-29 RESIGNED
MR GHASSAN DOMINIQUE KATEB Jan 1958 French Director 2015-06-08 UNTIL 2016-03-22 RESIGNED
MR DAVID PETER HEAD Sep 1953 British Director 2015-06-08 UNTIL 2016-03-29 RESIGNED
MRS CLAUDIA GARRIELA FEIND May 1962 English Director 2013-06-11 UNTIL 2015-06-08 RESIGNED
MR DAVID ANTHONY BRYAN CURLING Jan 1943 British Director 2013-06-11 UNTIL 2015-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nucleus Commercial Holdings Limited 2017-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Chirag Piyush Shah 2016-07-01 - 2017-07-01 1/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Craig Reeves 2016-07-01 - 2017-07-01 3/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PRIVILEGE INVESTMENTS LIMITED ELY ENGLAND Active SMALL 70100 - Activities of head offices
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BIOTECH ENERGY (ESCO 35) LIMITED LONDON ENGLAND Dissolved... SMALL 35110 - Production of electricity
NUCLEUS COMMERCIAL HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
NUCLEUS SERVICES LIMITED LONDON ENGLAND Active FULL 82110 - Combined office administrative service activities
PRIVILEGE HOLDINGS LIMITED ELY ENGLAND Active GROUP 70100 - Activities of head offices
EUROPEAN VALUATIONS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
EUROPEAN AUCTIONS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
EUROPEAN CAPITAL LIMITED ERDINGTON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
EUROPEAN VALUATIONS HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Nucleus_Commercial_Financ - Accounts 2023-12-09 31-03-2023 £3,342 Cash £-77,916 equity
Nucleus_Commercial_Financ - Accounts 2022-11-17 31-03-2022 £324,106 Cash £-77,160 equity
Nucleus_Commercial_Financ - Accounts 2021-12-23 31-03-2021 £102,820 Cash £-55,628 equity

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