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SG HAMBROS (LONDON) NOMINEES LIMITED

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

This company is commonly known as Sg Hambros (london) Nominees Limited. The company was founded 15 years ago and was given the registration number 06880642. The firm's registered office is in LONDON. You can find them at 5th Floor, 8 St. James's Square, London, . This company's SIC code is 66110 - Administration of financial markets.

Company Information

Name:SG HAMBROS (LONDON) NOMINEES LIMITED
Company Number:06880642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66110 - Administration of financial markets

Office Address & Contact

Registered Address:5th Floor, 8 St. James's Square, London, England, SW1Y 4JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Bank Street, London, United Kingdom, E14 4SG

Secretary31 January 2023Active
PO BOX 78 Sg Hambros House, 18 Esplanade, St Helier, Jersey, JE4 8PR

Director31 January 2023Active
PO BOX 78 Sg Hambros House, 18 Esplanade, St Helier, Jersey, JE4 8PR

Director31 January 2023Active
One Bank Street, London, United Kingdom, E14 4SG

Director09 October 2017Active
7, Eliot Hill, London, United Kingdom, SE13 7EB

Secretary26 May 2010Active
Norfolk House, 31 St James's Square, London, SW1Y 4JR

Secretary30 September 2014Active
4, Kingswood Road, London, SW19 3NE

Secretary17 April 2009Active
5th Floor, 8 St. James's Square, London, England, SW1Y 4JU

Secretary11 March 2015Active
3, More London Riverside, London, SE1 2AQ

Corporate Secretary17 April 2009Active
5th Floor, 8 St. James's Square, London, England, SW1Y 4JU

Director17 April 2009Active
21, Warwick Road, London, W5 3XH

Director17 April 2009Active
5, West Point, Newick, Lewes, BN8 4NU

Director17 April 2009Active
5th Floor, 8 St. James's Square, London, England, SW1Y 4JU

Director17 April 2009Active
5th Floor, 8 St. James's Square, London, England, SW1Y 4JU

Director31 October 2013Active
5th Floor, 8 St. James's Square, London, England, SW1Y 4JU

Director28 March 2018Active
3, More Riverside, London, SE1 2AQ

Director17 April 2009Active

People with Significant Control

Sg Kleinwort Hambros Bank Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor, 8 St. James's Square, London, England, SW1Y 4JU
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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