This company is commonly known as Sgss Tds (nominee 2) Limited. The company was founded 6 years ago and was given the registration number 11451890. The firm's registered office is in LONDON. You can find them at One Bank Street, Canary Wharf, London, . This company's SIC code is 64304 - Activities of open-ended investment companies.
| Name | : | SGSS TDS (NOMINEE 2) LIMITED |
|---|---|---|
| Company Number | : | 11451890 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 July 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Bank Street, Canary Wharf, London, England, E14 4SG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Corporate Secretary | 01 April 2022 | Active |
| 250, Bishopsgate, London, England, EC2M 4AA | Director | 01 April 2022 | Active |
| 250, Bishopsgate, London, England, EC2M 4AA | Director | 01 April 2022 | Active |
| 250, Bishopsgate, London, England, EC2M 4AA | Director | 01 April 2022 | Active |
| 250, Bishopsgate, London, England, EC2M 4AA | Director | 01 April 2022 | Active |
| 250, Bishopsgate, London, England, EC2M 4AA | Director | 01 April 2022 | Active |
| One Bank Street, Canary Wharf, London, England, E14 4SG | Director | 06 July 2018 | Active |
| One Bank Street, Canary Wharf, London, England, E14 4SG | Director | 24 July 2018 | Active |
| One Bank Street, Canary Wharf, London, England, E14 4SG | Director | 14 February 2020 | Active |
| One Bank Street, Canary Wharf, London, England, E14 4SG | Director | 24 July 2018 | Active |
| 250, Bishopsgate, London, England, EC2M 4AA | Director | 01 April 2022 | Active |
| One Bank Street, Canary Wharf, London, England, E14 4SG | Director | 06 July 2018 | Active |
| One Bank Street, Canary Wharf, London, England, E14 4SG | Director | 24 July 2018 | Active |
| Natwest Trustee And Depositary Services Limited | ||
| Notified on | : | 01 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 250 Bishopsgate, London, England, EC2M 4AA |
| Nature of control | : |
|
| Societe Generale | ||
| Notified on | : | 06 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 29, Boulevard Haussmann, Paris, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-28 | Officers | Termination director company with name termination date. | Download |
| 2022-12-09 | Officers | Change person director company with change date. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-01 | Change of name | Certificate change of name company. | Download |
| 2022-04-01 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-14 | Officers | Change person director company with change date. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-26 | Officers | Termination director company with name termination date. | Download |
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