Nucleus Commercial Holdings Limited

Active09646728 Private limited company
Incorporated
18 June 2015 (11 years)
Industry
Activities of head offices (70100)
Owned by
Chirag Piyush Shah
Accounts type
Full
Region
Greater London
Address
120 Regent Street
London
W1B 5FE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 April 2025
Also at Onsport Services Limited (proposed for strike-off), Onsport Limited (proposed for strike-off), Privilege Finance Limited (proposed for strike-off) · more companies
Director · Appointed 29 March 2016
British
Born November 1979
Director · Appointed 18 June 2015
American
Born May 1954 (72)
Director · Appointed 18 June 2015
British
Born January 1983 (43)
Director · Appointed 18 June 2015
British
Born December 1964 (61)
Officer history (4 former)
24 October 2025
Resigned Winward, Deborah Ann as Director
22 April 2025
Resigned May, Graham Philip as Secretary
22 April 2025
Appointed Hawksmoor Partners Limited as Corporate Secretary
3 November 2022
Resigned Head, David Peter as Director
3 November 2022
Appointed Winward, Deborah Ann as Director
29 March 2016
Appointed Willmett, Simon as Director
22 March 2016
Resigned Kateb, Ghassan Dominique as Director
18 June 2015
Appointed Shah, Chirag Piyush as Director
18 June 2015
Appointed Kateb, Ghassan Dominique as Director
18 June 2015
Appointed Head, David Peter as Director
18 June 2015
Appointed Titley, Gordon William as Director
18 June 2015
Appointed May, Graham Philip as Secretary
18 June 2015
Appointed Goldman, Mark Louis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1983 (43)
Former controllers (3)
1 June 2018
Ceased Nucleus Holdings Limited — Owns 75–100% of shares
1 July 2017
Ceased Chirag Piyush Shah — Owns 25–50% of shares
1 July 2017
Ceased Craig Reeves — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Nucleus Commercial Holdings Limited This company
Nucleus Cash Flow Finance2 Limited Owns 75–100% of shares
Nucleus Cash Flow Finance5 Limited Owns 75–100% of shares
Nucleus Cash Flow Finance6 Limited Owns 75–100% of shares
Nucleus Cash Flow Finance7 Limited Owns 75–100% of shares
Nucleus Cash Flow Finance9 Limited Owns 75–100% of shares
Nucleus Cash Flow Finance8 Limited Owns 75–100% of shares
Nucleus Commercial Finance Limited Owns 75–100% of shares
Nucleus Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£8,525
Profit Before Tax
(£63,658)
Current Ratio
85.9x
Return on Equity
-1%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £9,121,358 £9,590,434 £8,632,716 £7,298,514 £7,234,856
Balance sheet detail
20252024202320222021
Fixed Assets£6,737,123£6,736,221
Current Assets£2,633,398£2,680,313£2,708,310£4,321,616£3,844,773
Debtors£2,624,873£1,501,601£2,608,199£827,858£1,155,921
Cash£8,525£1,178,712£100,111£3,493,758£2,688,852
Creditors (< 1 year)£30,643£15,200£10,917£1,468,305£1,459,636
Net Current Assets£2,602,755£2,665,113£2,697,393£2,853,311£2,385,137
Shareholder Funds£7,234,856£7,298,514£8,632,716£9,590,434£9,121,358

Filings 54

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates18 June 2026
15 December 2025Full accounts31 March 2025
21 November 2025Registration of a charge
31 October 2025Director's details changed
31 October 2025Withdrawal of a person with significant control statement
Show all 54 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?