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Jméno

Nucleus Commercial Finance1 Limited
Adresa
Mezzanine Floor, St Albans House
57-59 Haymarket
London
SW1Y 4QX
VAT ID (DIČ) no VAT ID available
Company No. 08564200 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)70221 Financial management
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Nucleus Commercial Holdings Limited Status: Active Notified: 01/07/2017 Companies House Number: 09646728 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Reeves, Craig Status: Ceased Notified: 01/07/2016 Ceased: 01/07/2017 Date of Birth: 03/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Shah, Chirag Piyush Status: Ceased Notified: 01/07/2016 Ceased: 01/07/2017 Date of Birth: 01/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Goldman, Mark Louis London, England Status: Active Notified: 08/06/2015 Date of Birth: 05/1954 Occupation: Businessman Role: Director Country of Residence: England Nationality: American
    May, Graham Philip London, England Status: Active Notified: 29/02/2016 Role: Secretary
    Shah, Chirag Piyush London, England Status: Active Notified: 11/06/2013 Date of Birth: 01/1983 Occupation: Portfolio Manager Role: Director Country of Residence: India Nationality: British
    Willmett, Simon London, England Status: Active Notified: 29/03/2016 Date of Birth: 11/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British