# HSBC Lu Nominees Limited

## Details

- **Company number:** [00386649](https://find-and-update.company-information.service.gov.uk/company/00386649)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Apr 1944
- **Registered office:** 8 CANADA SQUARE, LONDON, E14 5HQ
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVID, Stephane, Mr. | director | 1 Sep 2026 |  |
| VAN INGELGOM, Frederic Pierre | director | 23 Apr 2021 | 17 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2019 | £100 | £100 |



## Owned by

HSBC Lu Nominees Limited → [HSBC Bank PLC](/company/00014259) → [HSBC Holdings PLC](/company/00617987)





## Companies at the same address

- [Assetfinance December (P) Limited](/company/01337172) (01337172)
- [Assetfinance June (A) Limited](/company/01143820) (01143820)
- [Assetfinance September (F) Limited](/company/00818359) (00818359)
- [Canada Square Nominees (UK) Limited](/company/01143821) (01143821)
- [Charterhouse Administrators (D.t.) Limited](/company/00454096) (00454096)
- [Charterhouse Management Services Limited](/company/00171831) (00171831)
- [Charterhouse Property Industrial Fund (No 2)](/company/LP006660) (LP006660)
- [Coif Nominees Limited](/company/00745761) (00745761)
- [HSBC (Bgf) Investments Limited](/company/05229587) (05229587)
- [HSBC Alternative Investments Limited](/company/02845800) (02845800)



