NUCLEUS COMMERCIAL FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

NUCLEUS COMMERCIAL FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NUCLEUS COMMERCIAL FINANCE LIMITED was incorporated 12 years ago on 31/10/2011 and has the registered number: 07829566. The accounts status is FULL and accounts are next due on 31/12/2024.

NUCLEUS COMMERCIAL FINANCE 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
31/10/2023 14/11/2024

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 2011-11-09 CURRENT
MR MARK LOUIS GOLDMAN May 1954 American Director 2015-06-08 CURRENT
MR GRAHAM PHILIP MAY Secretary 2016-03-29 CURRENT
SSH DIRECTORS LIMITED Corporate Director 2011-10-31 UNTIL 2011-11-09 RESIGNED
SSH SECRETARIES LIMITED Corporate Secretary 2011-10-31 UNTIL 2011-11-09 RESIGNED
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 DOMINIQUE GHASSAN KATEB Jan 1958 French Director 2011-11-09 UNTIL 2013-01-02 RESIGNED
MR DAVID PETER HEAD Sep 1953 British Director 2014-06-01 UNTIL 2016-03-29 RESIGNED
MRS CLAUDIA GARRIELA FEIND May 1962 English Director 2013-01-02 UNTIL 2015-06-08 RESIGNED
MRS CLAUDIA GARRIELA FEIND May 1962 English Director 2016-03-01 UNTIL 2016-03-22 RESIGNED
MR DAVID ANTHONY BRYAN CURLING Jan 1943 British Director 2013-01-02 UNTIL 2014-06-01 RESIGNED
MR PETER MORTIMER CROSSLEY Feb 1957 British Director 2011-10-31 UNTIL 2011-11-09 RESIGNED
MR DOMINIQUE GHASSAN KATEB Secretary 2011-11-09 UNTIL 2013-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nucleus Commercial Holdings Limited 2017-11-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Chirag Piyush Shah 2016-07-01 - 2017-11-01 1/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Craig Reeves 2016-07-01 - 2017-11-01 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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ARCH GROUP (UK) LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 70100 - Activities of head offices
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PRIME ECO HOLDINGS LIMITED LONDON ENGLAND Dissolved... DORMANT 64910 - Financial leasing
BIOTECH ENERGY OPERATIONS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
NUCLEUS COMMERCIAL FINANCE1 LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
BIOTECH ENERGY (ESCO 33) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ORDINO TRADING & FINANCE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64910 - Financial leasing
ENSCO 1078 LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TRAFALGAR AUDITORS LIMITED LONDON ENGLAND Active DORMANT 69201 - Accounting and auditing activities
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
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.
ARCH FINANCIAL PRODUCTS LLP CHATHAM MARITIME Dissolved... FULL None Supplied
METHEXIS CAPITAL ADVISORS LLP LONDON Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Nucleus_Commercial_Financ - Accounts 2023-12-14 31-03-2023 £3,719,845 Cash £-1,294,725 equity
Nucleus_Commercial_Financ - Accounts 2022-11-17 31-03-2022 £4,954,747 Cash £1,417,430 equity
Nucleus_Commercial_Financ - Accounts 2021-12-23 31-03-2021 £4,838,643 Cash £749,452 equity

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LOGISTICS GROUP MANAGEMENT MIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SANCUS LOANS NO2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64929 - Other credit granting n.e.c.