Nucleus Central Limited

06625423

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 20/06/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

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

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 10/02/2020

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 09/06/2011Registered 11/06/2011Satisfied 13/01/2021