Nucleus Holdings Limited

05771207

active

Private Limited Company

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, LONDON, WC2A 1AN

Incorporated 05/04/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Benjamin Shaun Jackson

director · Since 10/12/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 42

Also on 32 other boards

Mr Andrew Martin Morrow

director · Since 10/12/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 182 other boards

Mr Andrew Martin Morrow

secretary · Since 13/01/2022

Also on 182 other boards

Persons with Significant Control

Huntsworth Proton Uk Bidco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 12961001 · 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

charge

satisfied

HSBC BANK PLC

Created 10/06/2011Registered 11/06/2011Satisfied 13/01/2021