HSBC LU NOMINEES LIMITED
8 CANADA SQUARE, LONDON E14 5HQ- Active
- Private Limited Company
- Company No. 00386649
- Last Updated: 01 Mar 2024
Company Profile
HSBC LU NOMINEES LIMITED was incorporated on Saturday, April 1, 1944 as a Private Limited Company with no registered address. HSBC LU NOMINEES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 80 years 10 months and 24 days.
| Name | HSBC LU NOMINEES LIMITED |
|---|---|
| Company number | 00386649 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 1944 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hsbc Bank Plc Canada Square, E14 5HQ |
Dates: Wednesday, October 26, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
No mortgages have been registered against HSBC LU NOMINEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HSBC LU NOMINEES LIMITED | 01 Apr 1944 |
| HSBC SPMS NOMINEE (UK) LIMITED | 02 Oct 2014 |