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Nucleus Global Limited

02744813

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

8th Floor, Holborn Gate, Southampton Buildings, London, WC2A 1AN
Incorporated 03/09/1992

Previously known as

Interactive Europe Limited · until 01/10/2012

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Benjamin Shaun Jackson

director · Since 19/02/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 42

Also on 32 other boards

Mr Andrew Martin Morrow

director · Since 19/02/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 181 other boards

Benjamin Shaun Jackson

director · Since 19/02/2021

British · England · Age 42

Andrew Martin Morrow

director · Since 19/02/2021

British · United Kingdom · Age 58

Former

Vimal Shah

secretary · Resigned 04/09/1992

Balvinder Kaur Chowdhary

director · Resigned 04/09/1992

Michael Robert Mcdowell

director · Resigned 31/12/1999

Michael Robert Mcdowell

secretary · Resigned 31/12/1999

Tracey Alison Wood

secretary · Resigned 01/06/2010

Clare Susan Harrison

director · Resigned 19/02/2021

Stephen Cameron

director · Resigned 27/09/2023

Persons with Significant Control

Nucleus Holdings Limited

75–100% shares
75–100% votes
Appoint directors

8th Floor, Holborn Gate, London, WC2A 1AN

Reg: 05771207 · Companies House · Limited By Shares

Notified 10/12/2020

Former PSCs

Dr Stephen Cameron

Ceased 10/12/2020

Charges2 outstanding

Charge
outstanding

GLAS AMERICAS LLC AS COLLATERAL AGENT

Created 19/08/2021Registered 31/08/2021
Charge
outstanding

DEUTSCHE BANK AG NEW YORK BRANCH AS COLLATERAL AGENT FOR THE SECURED PARTIES

Created 19/08/2021Registered 27/08/2021

Change History

officer appointedJACKSON, Benjamin Shaun
2026-07-24
officer appointedMORROW, Andrew Martin
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line18th Floor, Holborn Gate
2026-07-24

8TH FLOOR, HOLBORN GATE

post townLondon
2026-07-24

LONDON