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Tooley Street View Limited

07477741

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

8 Canada Square, London, E14 5HQ
Incorporated 23/12/2010

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

99999
Dormant company

Officers

Hsbc Corporate Secretary (Uk) Limited

secretary · Since 26/08/2022

Also on 58 other boards

Punit Veerendra Bhatia

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Francesca Busuttil

director · Since 30/12/2025

MALTESE · ENGLAND · Age 41

Hsbc Corporate Secretary (Uk) Limited

corporate secretary · Since 26/08/2022

Reg: 13087960

Also on 58 other boards

Punit Veerendra Bhatia

director · Since 01/07/2025

British · United Kingdom · Age 54

Francesca Busuttil

director · Since 30/12/2025

Maltese · England · Age 41

Former

Clive Weston

director · Resigned 23/12/2010

Norose Company Secretarial Services Limited

corporate secretary · Resigned 23/12/2010

Sarah Caroline Gott

director · Resigned 24/03/2012

Heather Nicol

secretary · Resigned 01/10/2014

Denette Botchway

secretary · Resigned 16/12/2016

Peter Mccormack

secretary · Resigned 09/11/2017

Nicola Suzanne Black

director · Resigned 13/11/2017

Louisa Jane Jenkinson

director · Resigned 13/11/2017

Benedict John Spurway Mathews

director · Resigned 17/12/2018

James Dominic Morris

director · Resigned 29/09/2020

James Dominic Morris

secretary · Resigned 29/09/2020

Karen Patricia Pisarczyk

director · Resigned 01/10/2020

Alex Raistrick

director · Resigned 13/08/2021

Mohammad Asghar Mehdi Syed

director · Resigned 25/08/2021

Nadia Edward

secretary · Resigned 18/02/2022

Ann Elizabeth Ling

director · Resigned 03/05/2022

Rupert Julian Stanley Kennedy-Alexander

director · Resigned 28/07/2022

Dale Millar

director · Resigned 13/06/2025

Lukas Mandangu

director · Resigned 30/12/2025

Persons with Significant Control

Hsbc Holdings Plc

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

8, Canada Square, London, E14 5HQ

Reg: 617987 · Companies House · Public Limited Company

Notified 26/10/2016

Change History

status → active
2026-08-11

Active

type → ltd
2026-08-11

Private Limited Company

address line1 → 8 Canada Square
2026-08-11

8 CANADA SQUARE

post town → London
2026-08-11

LONDON

officer appointed → HSBC CORPORATE SECRETARY (UK) LIMITED
2026-08-11
officer appointed → BHATIA, Punit Veerendra
2026-08-11
officer appointed → BUSUTTIL, Francesca
2026-08-11