NUCLEUS PROPERTY FINANCE1 LIMITED
MEZZANINE FLOOR, ST ALBANS HOUSE, 57-59 HAYMARKET, LONDON SW1Y 4QX- Active
- Private Limited Company
- Company No. 10546567
- Last Updated: 01 Mar 2024
Company Profile
NUCLEUS PROPERTY FINANCE1 LIMITED was incorporated on Wednesday, January 4, 2017 as a Private Limited Company with registered address in LONDON. NUCLEUS PROPERTY FINANCE1 LIMITED has the status: Active and it's listed in the following category: Factoring. This Private Limited Company has been operating for 7 years 10 months.
| Name | NUCLEUS PROPERTY FINANCE1 LIMITED |
|---|---|
| Company number | 10546567 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MEZZANINE FLOOR, ST ALBANS HOUSE 57-59 HAYMARKET LONDON SW1Y 4QX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Chirag Piyush Shah Nationality: British |
Dates: Friday, July 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Nucleus Commercial Holdings Limited 2 Gees Court, W1U 1JA |
Dates: Monday, April 10, 2017 - Friday, July 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Simon Willmett Nationality: English |
Dates: Wednesday, January 4, 2017 - Monday, April 10, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NUCLEUS PROPERTY FINANCE1 LIMITED | 04 Jan 2017 |