OpenCompanies

HSBC Lu Nominees Limited

Company number
00386649
Status
Active
Type
Private Limited Company
Incorporated
1 Apr 1944
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

8 Canada Square
London
E14 5HQ

Previous names

  • HSBC Spms Nominee (UK) Limited (until 2 Oct 2014)

Officers

NameRoleAppointedResigned
VAN INGELGOM, Frederic Pierre Director 23 Apr 2021 17 Jul 2026
DAVID, Stephane, Mr. Director 1 Sep 2026

Control

NameNature of controlNotifiedCeased
Hsbc Bank Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Oct 2016

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 Dormant £100 £100
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -
30 Sep 1989 - -
30 Sep 1988 - -
30 Sep 1987 - -
30 Sep 1986 - -

Connections

Owned by

HSBC Lu Nominees Limited → HSBC Bank PLC → HSBC Holdings PLC

Companies at the same address

Data