OpenCompanies

Hambros Nominees Limited

Company number
06880642
Status
Active
Type
Private Limited Company
Incorporated
17 Apr 2009
Nature of business
Administration of financial markets
Corporate group
Union Bancaire Privée (UK) Limited (2 companies)

Registered office

Marylebone Place
129-137 Marylebone Road
London
NW1 5QD

Previous names

  • SG Hambros (London) Nominees Limited (until 13 Mar 2023)
  • SG Kleinwort Hambros Nominees Limited (until 31 Mar 2025)

Control

NameNature of controlNotifiedCeased
Union Bancaire Privee (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £1 -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 Dormant £1 £1
31 Dec 2021 Dormant £1 £1
31 Dec 2020 - -
31 Dec 2019 Dormant £1 £1
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 £1 £1
31 Dec 2013 Dormant £1 £1
31 Dec 2012 £1 £1
31 Dec 2011 £1 £1
31 Dec 2010 - -
30 Apr 2010 - -

Connections

Owned by

Hambros Nominees Limited → Union Bancaire Privée (UK) Limited

Companies at the same address

Data