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State Street London Holdings Limited

01932894

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

20 Churchill Place, Canary Wharf, London, E14 5HJ
Incorporated 23/07/1985

Previously known as

State Street London Limited · until 05/12/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

64999
Other financial service activities

Officers

Vishal Mukesh Kumar Parekh

director · Since 23/07/2021

British · England · Age 42

Richard Wheeler

director · Since 25/04/2022

British · United Kingdom · Age 54

Former

Vincent Grippa

director · Resigned 01/05/1994

Alan Drake

director · Resigned 31/05/2002

Jeffrey Friser Ruzicka

director · Resigned 25/06/2003

Christopher John Mossop

director · Resigned 08/03/2004

Patrick Waller

director · Resigned 14/05/2004

Patrick Waller

secretary · Resigned 01/11/2004

Robert James Metcalf

director · Resigned 24/10/2007

Clifford Chance Secretaries Limited

corporate secretary · Resigned 21/06/2011

Jeff Dennis Conway

director · Resigned 20/05/2013

Karen Frances Bretagne

director · Resigned 20/05/2013

Patrick Waller

director · Resigned 29/05/2014

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 30/05/2014

James Thomas

secretary · Resigned 30/10/2014

Mikko Antinpoika Nahkuri

secretary · Resigned 02/12/2015

Cheryl Sunderland

director · Resigned 25/05/2016

Paul Selian

director · Resigned 22/09/2017

Stephen John Craig

director · Resigned 26/10/2018

Barry David Muir

director · Resigned 26/10/2018

Imran Shaffi

director · Resigned 26/10/2018

Aunoy Banerjee

director · Resigned 11/03/2020

Ian William Appleyard

director · Resigned 10/09/2020

Elizabeth Franson

director · Resigned 30/10/2020

James Charles Caccivio

director · Resigned 05/07/2021

Elizabeth Schaefer

director · Resigned 25/04/2022

Persons with Significant Control

State Street Corporation

Significant control

One, Congress Street, Boston, MA 02114

Reg: N/A · Us · Corporation

Notified 30/06/2016

Charges0 outstanding

charge
satisfied

OLYMPIA & YORK CANARY WHARF LIMITED

Created 21/10/1991Registered 16/03/1993Satisfied 31/12/2013

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line120 Churchill Place
2026-06-05

20 CHURCHILL PLACE

post townLondon
2026-06-05

LONDON

officer appointedPAREKH, Vishal Mukesh Kumar
2026-06-05
officer appointedWHEELER, Richard
2026-06-05