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NUCLEUS MIDCO LIMITED

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

This company is commonly known as Nucleus Midco Limited. The company was founded 5 years ago and was given the registration number 11858981. The firm's registered office is in LONDON. You can find them at 2 Copthall Avenue, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NUCLEUS MIDCO LIMITED
Company Number:11858981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2 Copthall Avenue, London, United Kingdom, EC2R 7DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 2 Copthall Avenue, London, England, EC2R 7DA

Director04 July 2019Active
2, Copthall Avenue, London, United Kingdom, EC2R 7DA

Director28 September 2020Active
2, Copthall Avenue, London, United Kingdom, EC2R 7DA

Director17 April 2019Active
2, Copthall Avenue, London, England, EC2R 7DA

Director18 April 2019Active
2, Copthall Avenue, London, United Kingdom, EC2R 7DA

Director04 March 2019Active
4th Floor, 2 Copthall Avenue, London, England, EC2R 7DA

Director04 July 2019Active
One Eagle Place, London, United Kingdom, SW1Y 6AF

Director04 July 2019Active

People with Significant Control

Parity Bidco Limited
Notified on:20 June 2022
Status:Active
Country of residence:England
Address:2, More London Riverside, London, England, SE1 2AP
Nature of control:
  • Ownership of shares 75 to 100 percent
Nucleus Topco Limited
Notified on:04 March 2019
Status:Active
Address:22 Grenville Street, St Helier, JE4 8PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2024-01-23Officers

Change person director company with change date.

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2023-12-01Officers

Change person director company with change date.

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2023-07-26Accounts

Accounts with accounts type full.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2023-03-14Officers

Change person director company with change date.

Download
2022-09-27Accounts

Accounts with accounts type group.

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2022-08-22Mortgage

Mortgage satisfy charge full.

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2022-07-01Persons with significant control

Notification of a person with significant control.

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2022-07-01Officers

Termination director company with name termination date.

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2022-07-01Persons with significant control

Cessation of a person with significant control.

Download
2022-07-01Officers

Termination director company with name termination date.

Download
2022-07-01Officers

Termination director company with name termination date.

Download
2022-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-11-10Accounts

Accounts with accounts type group.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2020-11-26Officers

Appoint person director company with name date.

Download
2020-07-30Accounts

Accounts with accounts type group.

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2020-07-22Address

Change registered office address company with date old address new address.

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2020-07-21Address

Change registered office address company with date old address new address.

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2020-07-14Officers

Termination director company with name termination date.

Download
2020-03-05Confirmation statement

Confirmation statement with no updates.

Download
2019-10-28Officers

Termination director company with name termination date.

Download
2019-08-15Officers

Appoint person director company with name date.

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2019-08-15Officers

Appoint person director company with name date.

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