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Hsbc Uk Covered Bonds (holdings) Limited, E14 5HU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HSBC UK COVERED BONDS (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hsbc Uk Covered Bonds (holdings) Limited. The company was founded 4 years ago and was given the registration number 12561208. The firm's registered office is in LONDON. You can find them at 10th Floor, 5 Churchill Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HSBC UK COVERED BONDS (HOLDINGS) LIMITED
Company Number:12561208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:10th Floor, 5 Churchill Place, London, England, E14 5HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10th Floor, 5 Churchill Place, London, England, E14 5HU

Corporate Secretary17 April 2020Active
10th Floor, 5 Churchill Place, London, England, E14 5HU

Director14 February 2024Active
10th Floor, 5 Churchill Place, London, England, E14 5HU

Corporate Director17 April 2020Active
10th Floor, 5 Churchill Place, London, England, E14 5HU

Corporate Director17 April 2020Active
10th Floor, 5 Churchill Place, London, England, E14 5HU

Director17 April 2020Active

People with Significant Control

Csc Corporate Services (Uk) Limited
Notified on:17 April 2020
Status:Active
Country of residence:England
Address:10th Floor, 5 Churchill Place, London, England, E14 5HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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