Sg Kleinwort Hambros Nominees Limited

General information

Name:

Sg Kleinwort Hambros Nominees Ltd

Office Address:

One Bank Street E14 4SG London

Number: 06880642

Incorporation date: 2009-04-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the company was started is 17th April 2009. Registered under company registration number 06880642, this firm is listed as a Private Limited Company. You may find the main office of the firm during business times at the following location: One Bank Street, E14 4SG London. The company currently known as Sg Kleinwort Hambros Nominees Limited, was earlier known under the name of Sg Hambros (london) Nominees. The change has taken place in 13th March 2023. This business's SIC and NACE codes are 66110: Administration of financial markets. 31st December 2022 is the last time when the accounts were filed.

Due to this particular firm's constant expansion, it became necessary to choose other executives: Karen D., Perry D. and Tara P. who have been cooperating for one year to exercise independent judgement of the following business. Furthermore, the director's efforts are supported by a secretary - Janet T., who joined the business on 31st January 2023.

  • Previous company's names
  • Sg Kleinwort Hambros Nominees Limited 2023-03-13
  • Sg Hambros (london) Nominees Limited 2009-04-17

Financial data based on annual reports

Company staff

Karen D.

Role: Director

Appointed: 31 January 2023

Latest update: 10 December 2023

Perry D.

Role: Director

Appointed: 31 January 2023

Latest update: 10 December 2023

Janet T.

Role: Secretary

Appointed: 31 January 2023

Latest update: 10 December 2023

Tara P.

Role: Director

Appointed: 09 October 2017

Latest update: 10 December 2023

People with significant control

The companies with significant control over this firm include: Sg Kleinwort Hambros Bank Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 8 St. James's Square, SW1Y 4JU and was registered as a PSC under the reg no 0964058.

Sg Kleinwort Hambros Bank Limited
Address: 5th Floor 8 St. James's Square, London, SW1Y 4JU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales Company Register
Registration number 0964058
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 April 2024
Confirmation statement last made up date 14 April 2023
Annual Accounts 29 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 29 August 2013
Annual Accounts 15 September 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 15 September 2014
Annual Accounts 8 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 8 September 2015
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 2013-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66110 : Administration of financial markets
15
Company Age