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Canada Square Nominees (Uk) Limited (Companies House Registration Number 01143821) is a private limited company legally formed on 1973-11-06. The business can be found at 8 Canada Square, London. Having undergone a change in 2005-04-29, the previous name the firm used was Griffin Credit Services Limited . Canada Square Nominees (Uk) Limited is operating under SIC code: 99999 - "dormant company".

Company details

Name Canada Square Nominees (UK) Limited
Number 01143821
Date of Incorporation: 6th November 1973
End of financial year: 31 December
Address: 8 Canada Square, London, E14 5HQ
SIC code: 99999 - Dormant Company

Moving on to the 3 directors that can be found in this firm, we can name: Fiona M. (in the company from 15 August 2023), Martin H. (appointment date: 23 February 2021), Louisa J. (appointed on 06 September 2019). The official register lists 2 persons of significant control, namely: Hsbc Uk Bank Plc can be found at Centenary Square, B1 1HQ Birmingham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hsbc Bank Plc can be found at Canada Square, E14 5HQ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hsbc Uk Bank Plc
1 July 2018
Address 1 Centenary Square, Birmingham, B1 1HQ, PO Box B1 1HQ, England
Legal authority Uk Companies Act
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 09928412
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hsbc Bank Plc
26 October 2016 - 1 July 2018
Address 8 Canada Square, London, E14 5HQ, United Kingdom
Legal authority England And Wales
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 14259
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 24th, August 2023 | accounts 		Free Download (5 pages)

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