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NUCLEUS PROPERTY FINANCE1 LIMITED

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

This company is commonly known as Nucleus Property Finance1 Limited. The company was founded 7 years ago and was given the registration number 10546567. The firm's registered office is in LONDON. You can find them at Coin House, 2 Gees Court, London, . This company's SIC code is 64992 - Factoring.

Company Information

Name:NUCLEUS PROPERTY FINANCE1 LIMITED
Company Number:10546567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64992 - Factoring

Office Address & Contact

Registered Address:Coin House, 2 Gees Court, London, United Kingdom, W1U 1JA
Country Origin:UNITED KINGDOM
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

Secretary10 April 2017Active
Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England, SW1Y 4QX

Director10 April 2017Active
Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England, SW1Y 4QX

Director10 April 2017Active
Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England, SW1Y 4QX

Director04 January 2017Active

People with Significant Control

Mr Chirag Piyush Shah
Notified on:29 July 2022
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England, SW1Y 4QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Nucleus Commercial Holdings Limited
Notified on:10 April 2017
Status:Active
Country of residence:England
Address:Coin House, 2 Gees Court, London, England, W1U 1JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Simon Willmett
Notified on:04 January 2017
Status:Active
Date of birth:November 1979
Nationality:English
Country of residence:United Kingdom
Address:Coin House, 2 Gees Court, London, United Kingdom, W1U 1JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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