NUCAP FINANCIAL LIMITED

NUCAP FINANCIAL LIMITED is an active private limited company, incorporated on 30 August 2013. The nature of the business is Support activities for other mining and quarrying. The company's registered office is on Clarendon Road, Watford. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. NUCAP FINANCIAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE
Address Line 2	51 CLARENDON ROAD
Post Town	WATFORD
County	HERTFORDSHIRE
Country	UNITED KINGDOM
Postcode	WD17 1HP

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/09/2024
Last Made Up Date	30/08/2023

Return

Next Due Date	27/09/2016
Last Made Up Date	30/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

09900 - Support activities for other mining and quarrying

Company Name History

From incorporation onwards:

NUCAP FINANCIAL LIMITED

Directors

(The company's officers)

MR CHRISTOPHER DEVLIN

(~51 year old British national)

C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in FRANCE

Appointed on 01/07/2020

MR RIAZ RIZVI

(~51 year old Dutch national)

LONGSPRING WOOD OAK LANE, SEVENOAKS, TN13 1UA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/07/2021

Shareholders

(Persons of Significant Control)

Mr Riaz Rizvi

(~51 year old Dutch national)

C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

PEPYS ROAD MANAGEMENT COMPANY LIMITED

MR RIAZ RIZVI

TOP OF THE PEPYS LIMITED

MR RIAZ RIZVI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)