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Nom

Nucleus Midco Limited
Adresse
2 Copthall Avenue
London
EC2R 7DA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11858981 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2023
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Parity Bidco Limited Status: Active Notified: 20/06/2022 Companies House Number: 13767968 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Nucleus Topco Limited Status: Ceased Notified: 04/03/2019 Ceased: 20/06/2022 Companies House Number: 00128437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Morgan, Philip London, England Status: Active Notified: 04/07/2019 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, Phillip London, England Status: Active Notified: 04/07/2019 Date of Birth: 08/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Soomal, Jatinder Singh London, United Kingdom Status: Active Notified: 28/09/2020 Date of Birth: 09/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Nucleus Bidco Limited Status: Active Notified: 04/03/2019 Companies House Number: 11859293 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •