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Hsbc Uk Covered Bonds (Lm) Limited

12687265

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

10th Floor 5 Churchill Place, London, E14 5HU
Incorporated 20/06/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Csc Corporate Services (Uk) Limited

corporate secretary · Since 20/06/2020

Reg: 10831084

Csc Directors (No.1) Limited

corporate director · Since 20/06/2020

Reg: 10830933

Csc Directors (No.2) Limited

corporate director · Since 20/06/2020

Reg: 10831026

Catherine Mary Elizabeth Mcgrath

director · Since 14/02/2024

British · England · Age 36

Former

Lara Nasato

director · Resigned 14/02/2024

Persons with Significant Control

Hsbc Uk Covered Bonds (Holdings) Limited

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

10th Floor, 5 Churchill Place, London, E14 5HU

Reg: 12561208 · Companies House · Private Company Limited By Shares

Notified 20/06/2020

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line110th Floor 5 Churchill Place
2026-05-11

10TH FLOOR

post townLondon
2026-05-11

LONDON

Filing History22 filings

Accounts filed

accounts with accounts type total exemption full

02/10/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/08/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20243 pages · PDF
Director appointed

appoint person director company with name date

14/02/20242 pages · PDF
Director resigned

termination director company with name termination date

14/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

05/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/05/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/202211 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/08/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20213 pages · PDF
Director details changed

change person director company with change date

03/03/20212 pages · PDF
Accounts date changed

change account reference date company current shortened

27/10/20201 page · PDF
Director details changed

change person director company with change date

14/08/20202 pages · PDF
CH02

change corporate director company with change date

14/08/20201 page · PDF
CH02

change corporate director company with change date

14/08/20201 page · PDF
CH04

change corporate secretary company with change date

14/08/20201 page · PDF
PSC05

change to a person with significant control

14/08/20202 pages · PDF
Address changed

change registered office address company with date old address new address

14/08/20201 page · PDF
AP02

appoint corporate director company with name date

30/06/20202 pages · PDF
Incorporated

incorporation company

20/06/202025 pages · PDF