Back to search

Canada Square Nominees (Uk) Limited

01143821

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 CANADA SQUARE, E14 5HQ
Incorporated 06/11/1973

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

99999
Dormant company

Officers

Louisa Jane Jenkinson

director · Since 06/09/2019

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 60

Also on 8 other boards

Mark David Pickersgill

director · Since 01/11/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Persons with Significant Control

Hsbc Uk Bank Plc

75–100% shares
75–100% votes
Appoint directors

1, Centenary Square, Birmingham, B1 1HQ

Reg: 09928412 · Companies House · Public Limited Company

Notified 01/07/2018

Former PSCs

Hsbc Bank Plc

Ceased 01/07/2018