Menna Overview
Here’s a quick overview of NUCLEUS PROPERTY FINANCE1 LIMITED 👀 — a London based business that started in 2017.
NUCLEUS PROPERTY FINANCE1 LIMITED
- Company statusactive
- Company No10546567
- Age9 years 6 months Incorporated 4 January 2017
- Officers3
Address
120 Regent Street, London, W1B 5FE, United Kingdom
NUCLEUS PROPERTY FINANCE1 LIMITED is an active company incorporated on 4 January 2017 and based in London, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64992 Factoring
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 24 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 24 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Dec 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 28 Apr 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 28 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 23 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Small
5 Years Ago on 13 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 07 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Jan 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 | 10 Apr 2017 |
| WILLMETT, Simon | director | Nov 1979 | 04 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Chirag Piyush Shah | Jan 1983 | 29 Jul 2022 |
| Nucleus Commercial Holdings Limited | 10 Apr 2017 | |
| Mr Simon Willmett | Nov 1979 | 04 Jan 2017 |
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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.
GOLDMAN, Mark Louis, WILLMETT, Simon are mutual persons.
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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, 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.
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Here’s a quick overview of NUCLEUS PROPERTY FINANCE1 LIMITED 👀 — a London based business that started in 2017.