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All Information about:

                        
Name

Nucleus Bidco Limited

Address
2 Copthall Avenue
London
EC2R 7DA
VAT ID no VAT ID available
Company No. 11859293 Show on Companies House
Accountsfull
last accounts made up to 31 March 2023
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Nucleus Midco Limited Status: Active Notified: 04/03/2019 Companies House Number: 11858981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Hale, Mark Joseph London, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Morgan, Philip Charles London, England Status: Active Notified: 04/07/2019 Occupation: Chief Executive Officer Role: Director Country of Residence: England 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 (2)

    gb-flag GB Pirum Holdco Limited Status: Active Notified: 18/04/2019 Companies House Number: 09411231 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Pirum Systems Limited Status: Active Notified: 31/01/2021 Companies House Number: 04016953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors