# Nuclei Limited

## Details

- **Company number:** [03885236](https://find-and-update.company-information.service.gov.uk/company/03885236)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Nov 1999
- **Registered office:** 2ND FLOOR 25 WILTON ROAD, PIMLICO, LONDON, SW1V 1LW
- **Nature of business:** [68310](/sic/68310) Real estate agencies


## Previous names

- Easy Offices (UK) Ltd (until 9 Aug 2004)
- Easyoffices.com Ltd (until 21 Nov 2000)
- Nuclei Limited (until 4 Apr 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRST DIRECTORS LIMITED | corporate-nominee-director | 29 Nov 1999 | 29 Nov 1999 |
| FIRST SECRETARIES LIMITED | corporate-nominee-secretary | 29 Nov 1999 | 29 Nov 1999 |
| DE WET STEYN, Andy | director | 7 Aug 2003 | 5 Sep 2007 |
| HOGAN, Andrew James | director | 1 Aug 2000 | 5 Sep 2007 |
| ABRAHAMS, Leonard | secretary | 29 Nov 1999 | 1 Jul 2012 |
| LOBO, Rudolf John Gabriel | director | 5 Sep 2007 | 27 Sep 2017 |
| REGAN, Timothy Sean James Donovan | director | 27 Sep 2017 | 1 Aug 2022 |
| DE WET STEYN, Andy | secretary | 1 Jul 2012 | 1 Aug 2022 |
| ABRAHAMS, Jonathan | director | 29 Nov 1999 | 1 Aug 2022 |
| RODBER, Timothy Andrew | director | 1 Aug 2022 | 6 Mar 2026 |
| BOOTH, James Michael | director | 1 Aug 2022 | 6 Mar 2026 |
| DUNCAN, Will | director | 1 Aug 2022 | 6 Mar 2026 |
| DUNCAN, Will | secretary | 1 Aug 2022 | 15 Apr 2026 |
| WETHERALL, Stephen James | director | 5 Mar 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jonathan Abrahams | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 8 Mar 2022 |
| Regus Group Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 8 Mar 2022 |
| Ibiza Holdings Limited | ownership-of-shares-75-to-100-percent | 8 Mar 2022 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2021 | £2,203,757 | £1,224,684 | £1,241,646 | 21 |
| 31 Dec 2020 | £2,951,596 | £1,248,906 | £421,854 | 17 |
| 31 Dec 2019 | £2,006,246 | - | £430,321 | 11 |
| 31 Dec 2018 | £746,493 | - | £125,774 | 11 |
| 31 Dec 2017 | £864,344 | - | £123,592 | 10 |





## Directors' other companies

- [WETHERALL, Stephen James](/person/5541416) - director at [Green (Holdco) Limited](/company/11401479)
- [WETHERALL, Stephen James](/person/5541416) - director at [Instant Offices (Holdings) Limited](/company/08249845)
- [WETHERALL, Stephen James](/person/5541416) - director at [Worka Limited](/company/15491111)
- [WETHERALL, Stephen James](/person/5541416) - director at [Instant Offices Limited](/company/03769141)
- [WETHERALL, Stephen James](/person/5541416) - director at [Regus H](/company/05177178)
- [WETHERALL, Stephen James](/person/5541416) - director at [Green (Newco) Limited](/company/11967329)
- [WETHERALL, Stephen James](/person/5541416) - director at [Corporate Property Consulting Limited](/company/08612049)
- [WETHERALL, Stephen James](/person/5541416) - director at [Instant Managed Offices Limited](/company/08093543)
- [WETHERALL, Stephen James](/person/5541416) - director at [Regus H Holdings](/company/05163684)
- [WETHERALL, Stephen James](/person/5541416) - director at [IWG Gba Investments Limited](/company/13472764)



## Companies at the same address

- [Brattle Cameron Limited](/company/06932961) (06932961)
- [Corporate Property Consulting Limited](/company/08612049) (08612049)
- [Green (Buyco) Limited](/company/11401587) (11401587)
- [Green (Holdco) Limited](/company/11401479) (11401479)
- [Green (Newco) Limited](/company/11967329) (11967329)
- [Incendium Consulting Limited](/company/08216440) (08216440)
- [Instant Managed Offices Limited](/company/08093543) (08093543)
- [Instant Offices (Bidco) Limited](/company/08249919) (08249919)
- [Instant Offices (Holdings) Limited](/company/08249845) (08249845)
- [Instant Offices Limited](/company/03769141) (03769141)