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Nucleus Property Finance1 Limited

Nucleus Property Finance1 Limited is an active company incorporated on 4 January 2017 with the registered office located in London, Greater London. Nucleus Property Finance1 Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10546567
Private limited company
Age
8 years
Incorporated 4 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
120 Regent Street
London
W1B 5FE
United Kingdom
Address changed on 4 Feb 2025 (7 months ago)
Previous address was Mezzanine Floor, St Albans House 57-59 Haymarket London SW1Y 4QX England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Businessman • British • Lives in India • Born in Jan 1983
Director • Businessman • American • Lives in England • Born in May 1954
Director • Accountant • British • Lives in England • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
NCF Realisations (2024) Limited
Mark Louis Goldman, Chirag Piyush Shah, and 2 more are mutual people.
Active
Nucleus Commercial Holdings Limited
Mark Louis Goldman, Chirag Piyush Shah, and 2 more are mutual people.
Active
Nucleus Property Finance Limited
Simon Willmett, Mark Louis Goldman, and 2 more are mutual people.
Active
Nucleus Services Limited
Simon Willmett, Mark Louis Goldman, and 2 more are mutual people.
Active
Nucleus Cash Flow Finance Limited
Simon Willmett, Mark Louis Goldman, and 2 more are mutual people.
Active
Nucleus Business Cash Advance Limited
Simon Willmett, Mark Louis Goldman, and 2 more are mutual people.
Active
Nucleus Cash Flow Finance2 Limited
Simon Willmett, Mark Louis Goldman, and 2 more are mutual people.
Active
Nucleus Cash Flow Finance3 Limited
Simon Willmett, Mark Louis Goldman, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£180K
Increased by £137K (+319%)
Turnover
£48K
Decreased by £876K (-95%)
Employees
Unreported
Same as previous period
Total Assets
£818K
Decreased by £55K (-6%)
Total Liabilities
-£16.23M
Increased by £1.45M (+10%)
Net Assets
-£15.41M
Decreased by £1.51M (+11%)
Debt Ratio (%)
1983%
Increased by 291.51% (+17%)
Latest Activity
Hawksmoor Partners Limited Appointed
4 Months Ago on 22 Apr 2025
Graham Philip May Resigned
4 Months Ago on 22 Apr 2025
Registered Address Changed
7 Months Ago on 4 Feb 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Full Accounts Submitted
9 Months Ago on 4 Dec 2024
Chirag Piyush Shah Resigned
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Mr Chirag Piyush Shah Details Changed
2 Years 4 Months Ago on 15 Apr 2023
Mr Chirag Piyush Shah (PSC) Details Changed
2 Years 4 Months Ago on 15 Apr 2023
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Documents
Termination of appointment of Graham Philip May as a secretary on 22 April 2025
Submitted on 24 Apr 2025
Appointment of Hawksmoor Partners Limited as a secretary on 22 April 2025
Submitted on 24 Apr 2025
Registered office address changed from Mezzanine Floor, St Albans House 57-59 Haymarket London SW1Y 4QX England to 120 Regent Street London W1B 5FE on 4 February 2025
Submitted on 4 Feb 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 3 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Termination of appointment of Chirag Piyush Shah as a director on 27 September 2024
Submitted on 10 Oct 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 3 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Change of details for Mr Chirag Piyush Shah as a person with significant control on 15 April 2023
Submitted on 28 Apr 2023
Director's details changed for Mr Chirag Piyush Shah on 15 April 2023
Submitted on 28 Apr 2023
Repayment History
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