NUCLEUS CASH FLOW FINANCE1 LIMITED
MEZZANINE FLOOR, ST ALBANS HOUSE, 57-59 HAYMARKET, LONDON SW1Y 4QX- Active
- Private Limited Company
- Company No. 11748071
- Last Updated: 01 Mar 2024
Company Profile
NUCLEUS CASH FLOW FINANCE1 LIMITED was incorporated on Thursday, January 3, 2019 as a Private Limited Company with registered address in LONDON. NUCLEUS CASH FLOW FINANCE1 LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 6 years 1 month and 20 days.
| Name | NUCLEUS CASH FLOW FINANCE1 LIMITED |
|---|---|
| Company number | 11748071 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 2019 |
| 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 |
|---|---|
| Nucleus Cash Flow Finance Limited Gees Court, W1U 1JA |
Dates: Wednesday, August 5, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Nucleus Commercial Holdings Limited Gees Court, W1U 1JA |
Dates: Tuesday, November 12, 2019 - Wednesday, August 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Simon Willmett Nationality: English |
Dates: Thursday, January 3, 2019 - Tuesday, November 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NUCLEUS CASH FLOW FINANCE1 LIMITED | 03 Jan 2019 |