HSBC Corporate Secretary (UK) Limited
- Company number
- 13087960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 2020
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (48353 companies)
Registered office
Previous names
- Naturalcroft Limited (until 15 Sep 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clifford Chance Nominees No.2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Dec 2020 | 15 Sep 2021 |
| Hsbc Holdings Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Sep 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 Dormant | £1 | £1 |
Connections
Owned by
HSBC Corporate Secretary (UK) Limited → HSBC Holdings PLC
Companies at the same address
- AI Nominees (UK) One Limited (14586613)
- AI Nominees (UK) Two Limited (14586659)
- Charterhouse Pensions Limited (00951744)
- Coif Nominees (UK) Two Limited (16740861)
- HSBC Asia Holdings B.v. (FC031611)
- HSBC Asset Finance M.o.g. Holdings (UK) Limited (06606400)
- HSBC Asset Management UK Holdings Limited (17094227)
- HSBC Capital Funding 1 (UK) Limited Partnership (LP007183)
- HSBC Europe B.v. (FC023640)
- HSBC Global Services (UK) Limited (07272547)