NUCLEUS PROPERTY FINANCE LIMITED
- Company statusactive
- Company No09747438
- Age9 years 11 months Incorporated 25 August 2015
- Officers3
Address
120 Regent Street, London, W1B 5FE, United Kingdom
NUCLEUS PROPERTY FINANCE LIMITED is an active company incorporated on 25 August 2015 and based in London, United Kingdom. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70221 Financial management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Corporate Secretary Company With Name Date
3 Months Ago on 24 Apr 2025
Termination Secretary Company With Name Termination Date
3 Months Ago on 24 Apr 2025
Change Person Secretary Company With Change Date
5 Months Ago on 06 Feb 2025
Change To A Person With Significant Control
5 Months Ago on 06 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 04 Feb 2025
Accounts With Accounts Type Full
7 Months Ago on 04 Dec 2024
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2024
Confirmation Statement With No Updates
11 Months Ago on 21 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 21 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 28 Apr 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Nov 2022
Confirmation Statement With No Updates
2 Years Ago on 24 Aug 2022
Change Person Director Company With Change Date
2 Years Ago on 22 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 22 Dec 2021
Mortgage Satisfy Charge Full
3 Years Ago on 17 Nov 2021
Confirmation Statement With No Updates
3 Years Ago on 24 Aug 2021
Accounts With Accounts Type Small
4 Years Ago on 13 Apr 2021
Change Person Director Company With Change Date
4 Years Ago on 07 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 24 Aug 2020
Memorandum Articles
5 Years Ago on 06 Feb 2020
Resolution
5 Years Ago on 06 Feb 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 31 Dec 2019
Memorandum Articles
5 Years Ago on 27 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAWKSMOOR PARTNERS LIMITED | corporate secretary | 22 Apr 2025 | |
| GOLDMAN, Mark Louis | director | May 1954 | 29 Mar 2016 |
| WILLMETT, Simon | director | Nov 1979 | 25 Aug 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nucleus Commercial Holdings Limited | 01 Sept 2017 | |
| Mr Chirag Piyush Shah | Jan 1983 | 01 Aug 2016 |
| Mr Craig Reeves | Mar 1973 | 01 Aug 2016 |
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HAWKSMOOR PARTNERS LIMITED is a mutual person.
HAWKSMOOR PARTNERS LIMITED is a mutual person.
HAWKSMOOR PARTNERS LIMITED is a mutual person.
HAWKSMOOR PARTNERS LIMITED is a mutual person.
HAWKSMOOR PARTNERS LIMITED is a mutual person.
HAWKSMOOR PARTNERS LIMITED is a mutual person.
HAWKSMOOR PARTNERS LIMITED is a mutual person.
HAWKSMOOR PARTNERS LIMITED is a mutual person.
HAWKSMOOR PARTNERS LIMITED is a mutual person.
HAWKSMOOR PARTNERS LIMITED is a mutual person.
HAWKSMOOR PARTNERS LIMITED is a mutual person.
HAWKSMOOR PARTNERS LIMITED is a mutual person.
HAWKSMOOR PARTNERS LIMITED is a mutual person.
HAWKSMOOR PARTNERS LIMITED is a mutual person.
HAWKSMOOR PARTNERS LIMITED is a mutual person.
HAWKSMOOR PARTNERS LIMITED is a mutual person.
HAWKSMOOR PARTNERS LIMITED is a mutual person.
HAWKSMOOR PARTNERS LIMITED is a mutual person.
HAWKSMOOR PARTNERS LIMITED is a mutual person.
HAWKSMOOR PARTNERS LIMITED is a mutual person.
HAWKSMOOR PARTNERS LIMITED is a mutual person.
HAWKSMOOR PARTNERS LIMITED is a mutual person.
HAWKSMOOR PARTNERS LIMITED is a mutual person.
HAWKSMOOR PARTNERS LIMITED is a mutual person.
HAWKSMOOR PARTNERS LIMITED is a mutual person.
HAWKSMOOR PARTNERS LIMITED is a mutual person.
HAWKSMOOR PARTNERS LIMITED is a mutual person.
HAWKSMOOR PARTNERS LIMITED is a mutual person.
HAWKSMOOR PARTNERS LIMITED is a mutual person.
HAWKSMOOR PARTNERS LIMITED is a mutual person.
HAWKSMOOR PARTNERS LIMITED is a mutual person.
HAWKSMOOR PARTNERS LIMITED is a mutual person.
HAWKSMOOR PARTNERS LIMITED is a mutual person.
HAWKSMOOR PARTNERS LIMITED is a mutual person.
GOLDMAN, Mark Louis are mutual persons.
GOLDMAN, Mark Louis, WILLMETT, Simon are mutual persons.
GOLDMAN, Mark Louis, WILLMETT, Simon are mutual persons.
GOLDMAN, Mark Louis, WILLMETT, Simon, SHAH, Chirag Piyush are mutual persons.
GOLDMAN, Mark Louis, WILLMETT, Simon, SHAH, Chirag Piyush are mutual persons.
GOLDMAN, Mark Louis, WILLMETT, Simon, SHAH, Chirag Piyush are mutual persons.
GOLDMAN, Mark Louis, WILLMETT, Simon are mutual persons.
GOLDMAN, Mark Louis, WILLMETT, Simon are mutual persons.
GOLDMAN, Mark Louis, WILLMETT, Simon are mutual persons.
GOLDMAN, Mark Louis, WILLMETT, Simon, SHAH, Chirag Piyush are mutual persons.
GOLDMAN, Mark Louis, WILLMETT, Simon, SHAH, Chirag Piyush are mutual persons.
GOLDMAN, Mark Louis, WILLMETT, Simon, SHAH, Chirag Piyush are mutual persons.
GOLDMAN, Mark Louis, WILLMETT, Simon, SHAH, Chirag Piyush are mutual persons.
GOLDMAN, Mark Louis, WILLMETT, Simon, SHAH, Chirag Piyush are mutual persons.
GOLDMAN, Mark Louis, WILLMETT, Simon, SHAH, Chirag Piyush are mutual persons.
GOLDMAN, Mark Louis, WILLMETT, Simon, SHAH, Chirag Piyush are mutual persons.
GOLDMAN, Mark Louis, WILLMETT, Simon, SHAH, Chirag Piyush are mutual persons.
GOLDMAN, Mark Louis, SHAH, Chirag Piyush are mutual persons.
GOLDMAN, Mark Louis, WILLMETT, Simon, SHAH, Chirag Piyush are mutual persons.
GOLDMAN, Mark Louis, WILLMETT, Simon, SHAH, Chirag Piyush are mutual persons.
GOLDMAN, Mark Louis are mutual persons.
WILLMETT, Simon are mutual persons.
WILLMETT, Simon are mutual persons.
WILLMETT, Simon are mutual persons.
WILLMETT, Simon are mutual persons.
WILLMETT, Simon are mutual persons.
WILLMETT, Simon, SHAH, Chirag Piyush are mutual persons.
WILLMETT, Simon are mutual persons.
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