HSBC LODGE FUNDING (UK) HOLDINGS - Profile & Financials

Accounts Submitted 2 Oct 2018

Confirmation Statement Submitted 10 Jan 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

8 Canada Square London E14 5HQ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 43 resigned

Show resigned officers

						Status
Crispin Robert John Irvin	Director	British	England	48	22 Mar 2017	Active
Gareth Owen Conway	Director	British	United Kingdom	60	28 Jan 2004	Active
Jaya Subramaniyan	Director	Malaysian	United Kingdom	63	24 Jul 2013	Active
Lydia Obaye	Secretary	Unknown	Unknown	—	20 Sept 2018	Active
Simon Einar Long	Director	British	United Kingdom	52	15 Mar 2016	Active

Shareholders

Shareholders (2)


Hsbc Funding (uk) Holdings	50.0%	1	Ordinary	8 Jan 2016
Canada Square Nominees (uk) Limited	50.0%	1	Ordinary	8 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hsbc Funding (uk) Holdings

United Kingdom

Active

Notified 26 Oct 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Canada Square Nominees (uk) Limited

Ceased 6 Aug 2018

Ceased

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Group Structure

HSBC FUNDING (UK) HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC INVESTMENT BANK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC HOLDINGS PLC united kingdom

HSBC LODGE FUNDING (UK) HOLDINGS Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Mar 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Jan 2019	Gazette	Gazette Notice Voluntary	View(1 page)
27 Dec 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
2 Oct 2018	Accounts	Annual accounts made up to 2017-12-31	View(22 pages)
21 Sept 2018	Officers	Appointment of Lydia Obaye as director on 2018-09-20	View(2 pages)