Hsbc Uk Covered Bonds LLP is a limited liability partnership located at 1 Centenary Square, Birmingham B1 1HQ. Incorporated on 2020-06-25, this 3-year-old.
The latest confirmation statement was filed on 2023-06-21 and the due date for the following filing is 2024-07-05. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 1 Centenary Square |
| Town | Birmingham |
| Post code | B1 1HQ |
| Country of origin | United Kingdom |
| Registration Number | OC432297 |
| Date of Incorporation | Thu, 25th Jun 2020 |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Corporate LLP Designated Member
Appointed: 25 June 2020
Position: Corporate LLP Designated Member
Appointed: 25 June 2020
The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Hsbc Uk Covered Bonds (Lm) Limited from London, England. This PSC is classified as "a private company limited by shares", has 25-50% voting rights. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Hsbc Uk Bank Plc that entered Birmingham, United Kingdom as the address. This PSC has a legal form of "a public limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Hsbc Uk Covered Bonds (Lm) Limited
10th Floor 5 Churchill Place, London, E14 5HU, England
| Legal authority | English Law |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12687265 |
| Notified on | 25 June 2020 |
| Nature of control: |
right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights |
Hsbc Uk Bank Plc
1 Centenary Square, Birmingham, B1 1HQ, United Kingdom
| Legal authority | English Law |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Company House |
| Registration number | 09928412 |
| Notified on | 25 June 2020 |
| Nature of control: |
right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| LLCS01 |
Confirmation statement with no updates 2023/06/21 filed on: 28th, June 2023 |
confirmation statement | Free Download (3 pages) |
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