NUCLEUS HOLDINGS LIMITED

Company summary

Company number: 05771207
Status: ACTIVE
Incorporated / age: 5 April 200620 years
Registered office: 8th Floor, Holborn Gate, Southampton Buildings, London, WC2A 1AN, England
Accounts due: 30 September 2027
Confirmation statement due: 30 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 17:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8th Floor, Holborn Gate, Southampton Buildings, London, WC2A 1AN, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORROW, Andrew Martin ACTIVE	Secretary	13 Jan 2022				8th Floor, Holborn Gate, Southampton Buildings, London, WC2A 1AN, England
JACKSON, Benjamin Shaun ACTIVE	Director	10 Dec 2020		England	February 1984	8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, United Kingdom
MORROW, Andrew Martin ACTIVE	Director	10 Dec 2020		United Kingdom	November 1967	8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, United Kingdom
CAMERON, Stephen, Dr RESIGNED	Secretary	18 Jul 2006	13 Jan 2022			Brackenwood, De Courcy Road, Salcombe, Devon, TQ8 8LQ
CLARKS NOMINEES LIMITED RESIGNED	Secretary	05 Apr 2006	18 Jul 2006			One Forbury Square, The Forbury, Reading, RG1 3EB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	05 Apr 2006	05 Apr 2006			26, Church Street, London, NW8 8EP
BELLINI, Eve RESIGNED	Director	05 Apr 2006	22 Dec 2006		October 1965	42 Heath View, London, N2 0QB
CAMERON, Alice Rose Harrison RESIGNED	Director	11 Jun 2018	10 Dec 2020	England	September 1997	76-78, Old Street, London, EC1V 9AZ
CAMERON, Emily Grace Harrison RESIGNED	Director	11 Jun 2018	16 Mar 2020	England	June 1995	76-78, Old Street, London, EC1V 9AZ
CAMERON, Rory James Harrison RESIGNED	Director	11 Jun 2018	10 Dec 2020	England	April 1993	76-78, Old Street, London, EC1V 9AZ
CAMERON, Stephen, Dr RESIGNED	Director	18 Jul 2006	27 Sep 2023	United Kingdom	May 1951	Brackenwood, De Courcy Road, Salcombe, Devon, TQ8 8LQ
HARRISON, Clare Susan RESIGNED	Director	18 Jul 2006	10 Dec 2020	United Kingdom	July 1958	13 Croftdown Road, London, NW5 1EL
HEIGHTMAN, Nicholas John RESIGNED	Director	18 Jul 2006	31 Dec 2012	United Kingdom	March 1943	21 The Wilderness, East Molesey, Surrey, KT8 0JT
JONES, Neil Garth RESIGNED	Director	10 Dec 2020	27 Sep 2025	England	June 1966	8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, United Kingdom
LYDIATT, Mark David RESIGNED	Director	18 Jul 2006	31 Dec 2016	Usa	November 1967	275, Thompson Springs Drive, Alpharetta, Ga30004, FOREIGN, Usa
WOOD, Tracey Alison, Dr RESIGNED	Director	18 Jul 2006	01 Jun 2010	United Kingdom	November 1957	Honeysuckle Cottage, Honeysuckle Bottom, East Horsley, KT24 5TD
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	05 Apr 2006	05 Apr 2006			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MORROW, Andrew Martin ACTIVE
Role: Secretary
Appointed on: 13 Jan 2022
Address: 8th Floor, Holborn Gate, Southampton Buildings, London, WC2A 1AN, England

JACKSON, Benjamin Shaun ACTIVE
Role: Director
Appointed on: 10 Dec 2020
Country of Residence: England
Date of birth: February 1984
Address: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, United Kingdom

MORROW, Andrew Martin ACTIVE
Role: Director
Appointed on: 10 Dec 2020
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, United Kingdom

CAMERON, Stephen, Dr RESIGNED
Role: Secretary
Appointed on: 18 Jul 2006
Resigned on: 13 Jan 2022
Address: Brackenwood, De Courcy Road, Salcombe, Devon, TQ8 8LQ

CLARKS NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Apr 2006
Resigned on: 18 Jul 2006
Address: One Forbury Square, The Forbury, Reading, RG1 3EB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Apr 2006
Resigned on: 05 Apr 2006
Address: 26, Church Street, London, NW8 8EP

BELLINI, Eve RESIGNED
Role: Director
Appointed on: 05 Apr 2006
Resigned on: 22 Dec 2006
Date of birth: October 1965
Address: 42 Heath View, London, N2 0QB

CAMERON, Alice Rose Harrison RESIGNED
Role: Director
Appointed on: 11 Jun 2018
Resigned on: 10 Dec 2020
Country of Residence: England
Date of birth: September 1997
Address: 76-78, Old Street, London, EC1V 9AZ

CAMERON, Emily Grace Harrison RESIGNED
Role: Director
Appointed on: 11 Jun 2018
Resigned on: 16 Mar 2020
Country of Residence: England
Date of birth: June 1995
Address: 76-78, Old Street, London, EC1V 9AZ

CAMERON, Rory James Harrison RESIGNED
Role: Director
Appointed on: 11 Jun 2018
Resigned on: 10 Dec 2020
Country of Residence: England
Date of birth: April 1993
Address: 76-78, Old Street, London, EC1V 9AZ

CAMERON, Stephen, Dr RESIGNED
Role: Director
Appointed on: 18 Jul 2006
Resigned on: 27 Sep 2023
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Brackenwood, De Courcy Road, Salcombe, Devon, TQ8 8LQ

HARRISON, Clare Susan RESIGNED
Role: Director
Appointed on: 18 Jul 2006
Resigned on: 10 Dec 2020
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 13 Croftdown Road, London, NW5 1EL

HEIGHTMAN, Nicholas John RESIGNED
Role: Director
Appointed on: 18 Jul 2006
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: March 1943
Address: 21 The Wilderness, East Molesey, Surrey, KT8 0JT

JONES, Neil Garth RESIGNED
Role: Director
Appointed on: 10 Dec 2020
Resigned on: 27 Sep 2025
Country of Residence: England
Date of birth: June 1966
Address: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, United Kingdom

LYDIATT, Mark David RESIGNED
Role: Director
Appointed on: 18 Jul 2006
Resigned on: 31 Dec 2016
Country of Residence: Usa
Date of birth: November 1967
Address: 275, Thompson Springs Drive, Alpharetta, Ga30004, FOREIGN, Usa

WOOD, Tracey Alison, Dr RESIGNED
Role: Director
Appointed on: 18 Jul 2006
Resigned on: 01 Jun 2010
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Honeysuckle Cottage, Honeysuckle Bottom, East Horsley, KT24 5TD

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Apr 2006
Resigned on: 05 Apr 2006
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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