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NUCLEUS COMMERCIAL FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nucleus Commercial Finance Limited. The company was founded 12 years ago and was given the registration number 07829566. The firm's registered office is in LONDON. You can find them at 2 Gees Court, , London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:NUCLEUS COMMERCIAL FINANCE LIMITED
Company Number:07829566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:2 Gees Court, London, England, W1U 1JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England, SW1Y 4QX

Secretary29 March 2016Active
Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England, SW1Y 4QX

Director08 June 2015Active
Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England, SW1Y 4QX

Director09 November 2011Active
Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England, SW1Y 4QX

Director29 March 2016Active
Greener House, 66-68 Haymarket, London, United Kingdom, SW1Y 4RF

Secretary09 November 2011Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Secretary31 October 2011Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Director31 October 2011Active
Higher Oakshott, Hawkley, Liss, United Kingdom, GU33 6LR

Director02 January 2013Active
Greener House, 66-68 Haymarket, London, SW1Y 4RF

Director01 March 2016Active
20, Chipstead Street, London, United Kingdom, SW6 3SS

Director02 January 2013Active
3, Copse Way, Wrecclesham, Farnham, United Kingdom, GU10 4QL

Director01 June 2014Active
Greener House, 66-68 Haymarket, London, United Kingdom, SW1Y 4RF

Director09 November 2011Active
Greener House, 66-68 Haymarket, London, SW1Y 4RF

Director08 June 2015Active
Greener House, 66-68 Haymarket, London, SW1Y 4RF

Director08 June 2015Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Director31 October 2011Active

People with Significant Control

Nucleus Commercial Holdings Limited
Notified on:01 November 2017
Status:Active
Country of residence:England
Address:2, Gees Court, London, England, W1U 1JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Chirag Piyush Shah
Notified on:01 July 2016
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:2, Gees Court, London, England, W1U 1JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Craig Reeves
Notified on:01 July 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:2, Gees Court, London, England, W1U 1JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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