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Nucleus Midco Limited (No: 11858981)

Address: 2 COPTHALL AVENUE, LONDON, EC2R 7DA, UNITED KINGDOM

Status: Active

Incorporated: 03-Apr-2019

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 17-Mar-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: JULIAN JAMES LAWRENCE MASTERS ( DOB: Jul-1973   From: Mar-2019  )

Current Director: JULIAN JAMES LAWRENCE MASTERS ( DOB: Jul-1973   From: Mar-2019  )

Current Director: PHILLIP MORGAN ( DOB: Aug-1973   From: Jul-2019  )

Current Director: PHILIP MORGAN ( DOB: Aug-1973   From: Jul-2019  )

Current Director: PHILIP MORGAN ( DOB: Aug-1973   From: Jul-2019  )

Current Director: PHILIP MORGAN ( DOB: Aug-1973   From: Jul-2019  )

Current Director: PAUL ALAN SMITH (   From: Jul-2019  )

Resigned Director: ANTONIA DALE CHEONG ( DOB: Dec-1987   From: Apr-2019   To: Jun-2022  )

Resigned Director: DAVID ROBERT COOK ( DOB: Jul-1965   From: Apr-2019   To: Oct-2019  )

Resigned Director: JULIAN JAMES LAWRENCE MASTERS ( DOB: Jul-1973   From: Mar-2019   To: Jun-2022  )

Resigned Director: RAJEN SHETH ( DOB: Apr-1965   From: Jul-2019   To: Jun-2022  )

Persons of Significant Control:

Nucleus Topco Limited, St Helier, Jersey, JE4 8PX: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-04, Ceased: 2022-06-20)

Parity Bidco Limited, 2 More London Riverside, London, SE1 2AP, England: Ownership of shares – 75% or more (Notified: 2022-06-20)

Company Accounts Summary (£)

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