Company information:
Nucleus Bidco Limited (No: 11859293)
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 Midco Limited, 2 Copthall Avenue, London, EC2R 7DA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-04)