# HSBC Corporate Secretary (UK) Limited

## Details

- **Company number:** [13087960](https://find-and-update.company-information.service.gov.uk/company/13087960)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Dec 2020
- **Registered office:** 8 CANADA SQUARE, LONDON, E14 5HQ
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)


## 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 2021 | £1 | £1 |



## Owned by

HSBC Corporate Secretary (UK) Limited → [HSBC Holdings PLC](/company/00617987)





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- [HSBC Asset Finance M.o.g. Holdings (UK) Limited](/company/06606400) (06606400)
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- [HSBC Capital Funding 1 (UK) Limited Partnership](/company/LP007183) (LP007183)
- [HSBC Europe B.v.](/company/FC023640) (FC023640)
- [HSBC Global Services (UK) Limited](/company/07272547) (07272547)