---
title: "NUCLEUS PROPERTY FINANCE1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3fa59626-7713-5cef-92db-7eb6f305536d
json: https://whiteintel.dev/api/public/dossier/3fa59626-7713-5cef-92db-7eb6f305536d
identifier: oo:GB-COH-10546567
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NUCLEUS PROPERTY FINANCE1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10546567`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3fa59626-7713-5cef-92db-7eb6f305536d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3fa59626-7713-5cef-92db-7eb6f305536d  

## Ownership & control

### Owners / controllers

- **Mr Chirag Piyush Shah** (beneficial owner) — 100% — https://whiteintel.dev/entity/8e670542-f1ed-5c02-b9d6-8e01a6dc0b44
- **Mr Simon Willmett** (beneficial owner) — 100% — https://whiteintel.dev/entity/2d207af5-feb0-5d0f-922b-a69908baddda
- **NUCLEUS COMMERCIAL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/37de7b4f-1fee-540d-b02b-3f8b7cf0bc5d
- **Mr Chirag Piyush Shah** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4c35ba77-768f-4ede-9e34-007d59142828
- **Mr Simon Willmett** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ed6d760e-fd81-4363-832a-c0815f41680a
- **Nucleus Commercial Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/495f618b-f209-4949-955f-8809b0200134

### Holdings / subsidiaries

- **NUCLEUS CASH FLOW FINANCE3 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f7c31111-4984-5697-848b-cd698b5432cc

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10546567`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-01-04
- **Registered office:** 120 Regent Street, London, W1B 5FE, United Kingdom
- **SIC:** 64992

### Officers

- [HAWKSMOOR PARTNERS LIMITED](https://whiteintel.dev/entity/6e305bda-5d72-5066-98f6-6f79ce27c650) — corporate secretary · appointed 2025-04-22
- GOLDMAN, Mark Louis — director · American · appointed 2017-04-10
- WILLMETT, Simon — director · British · appointed 2017-01-04
- MAY, Graham Philip — secretary · appointed 2017-04-10 · resigned 2025-04-22
- SHAH, Chirag Piyush — director · British · appointed 2017-04-10 · resigned 2024-09-27

### Beneficial owners (Persons with Significant Control)

- Mr Chirag Piyush Shah — 75–100% shares · individual PSC · United Kingdom — since 2022-07-29
- [Nucleus Commercial Holdings Limited](https://whiteintel.dev/entity/495f618b-f209-4949-955f-8809b0200134) — 75–100% shares · corporate PSC · England — ceased 2022-07-29
- Mr Simon Willmett — 75–100% shares · individual PSC · United Kingdom — ceased 2017-04-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10546567
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10546567

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NUCLEUS PROPERTY FINANCE1 LIMITED** — https://whiteintel.dev/entity/3fa59626-7713-5cef-92db-7eb6f305536d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NUCLEUS PROPERTY FINANCE1 LIMITED**. Human view: https://whiteintel.dev/entity/3fa59626-7713-5cef-92db-7eb6f305536d · Structured JSON: https://whiteintel.dev/api/public/dossier/3fa59626-7713-5cef-92db-7eb6f305536d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._