Company Active LTD

Company profile

Canada Square Nominees (UK) Limited

UK company 01143821, incorporated on 6 November 1973.

Canada Square Nominees (UK) Limited is a UK company with status Active founded in 1973.

Company number
01143821
Incorporated
6 Nov 1973
Companies House status
Active

Company identity

Founded / incorporated
6 November 1973

Company number 01143821

Verify at Companies House
Legal name
CANADA SQUARE NOMINEES (UK) LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
8 CANADA SQUARE
LONDON
E14 5HQ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller
1
Company Active LTD
Canada Square Nominees (UK) Limited
CRN 01143821
2
Direct controller Active PLC
HSBC UK Bank PLC
CRN 09928412
3
Ultimate controller Active PLC
HSBC Holdings PLC
CRN 00617987

Company events

Reference milestones and recent Companies House filing stream events.

6 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

11 Aug
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

04 Sep
2026

Accounts With Accounts Type Dormant

Accounts PDF pending

AA | Transaction MzU0MTM2OTk1NGFkaXF6a2N4 | Paper/PDF filed

Published 08 Sep 2026 00:59

28 Jul
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

06 Nov
1973

Incorporated

Inception

Company registered at Companies House