Nucleus Midco Limited LONDON


Nucleus Midco Limited is a private limited company situated at 2 Copthall Avenue, London EC2R 7DA. Incorporated on 2019-03-04, this 5-year-old company is run by 2 directors.
Director Jatinder S., appointed on 28 September 2020. Director Philip M., appointed on 04 July 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-03-03 and the deadline for the subsequent filing is 2024-03-17. Furthermore, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Nucleus Midco Limited Address / Contact

Office Address 2 Copthall Avenue
Town London
Post code EC2R 7DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11858981
Date of Incorporation Mon, 4th Mar 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 5 years old
Account next due date Tue, 31st Dec 2024 (216 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Jatinder S.

Position: Director

Appointed: 28 September 2020

Philip M.

Position: Director

Appointed: 04 July 2019

Rajen S.

Position: Director

Appointed: 04 July 2019

Resigned: 20 June 2022

Paul S.

Position: Director

Appointed: 04 July 2019

Resigned: 05 June 2020

David C.

Position: Director

Appointed: 18 April 2019

Resigned: 03 October 2019

Antonia C.

Position: Director

Appointed: 17 April 2019

Resigned: 20 June 2022

Julian M.

Position: Director

Appointed: 04 March 2019

Resigned: 20 June 2022

People with significant control

The list of PSCs that own or control the company includes 2 names. As we researched, there is Parity Bidco Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Nucleus Topco Limited that entered St Helier as the address. This PSC has a legal form of "a registered private company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Parity Bidco Limited

2 More London Riverside, London, SE1 2AP, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13767968
Notified on 20 June 2022
Nature of control: 75,01-100% shares

Nucleus Topco Limited

Legal authority Jersey
Legal form Registered Private Company
Country registered Jersey
Place registered Uk Offshore
Registration number 128437
Notified on 4 March 2019
Ceased on 20 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Sun, 3rd Mar 2024
filed on: 7th, March 2024
Free Download (3 pages)

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