RLUKREF NOMINEES (UK) ONE LIMITED
Dormant Company
RLUKREF NOMINEES (UK) ONE LIMITED
Dormant Company
Contact & Details
Contact
Registered Address
8 Canada Square London E14 5HQ
Full company profile for RLUKREF NOMINEES (UK) ONE LIMITED (10840928), an active company based in London, United Kingdom. Incorporated 28 Jun 2017. Dormant Company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Cash in Bank
N/A
Net Assets
£2.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Hsbc Corporate Secretary (uk) Limited | Corporate-secretary | United Kingdom | Unknown | 20 Jun 2022 | Active |
See all 13 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Hsbc Bank Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
85-87 Jermyn Street, London (SW1Y 6JD) CITY OF WESTMINSTER | Freehold | £27,510,000 | 5 Feb 2020 |
Land Lying to the West of Bankside EALING | Freehold | - | 8 Oct 2019 |
Suez House, 13-35 Grenfell Road, Maidenhead (SL6 1ES) WINDSOR AND MAIDENHEAD | Freehold | £12,750,000 | 28 Mar 2019 |
Land at Century Park, Dalton Way, Watford WATFORD | Freehold | £5,750,000 | 15 Jan 2018 |
Land and buildings on the east side of Ferry Hinksey Road, Oxford OXFORD | Freehold | - | 9 Oct 2017 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Aug 2025 | Officers | Appointment of Claire Sewell as director on 2025-08-20 | |
| 31 Jul 2025 | Officers | Termination of Hayley Ann Seldon as director on 2025-07-31 | |
| 31 Jul 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 26 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-06-26 with no updates | |
| 9 Jul 2024 | Accounts | Annual accounts made up to 2023-12-31 |
Appointment of Claire Sewell as director on 2025-08-20
Termination of Hayley Ann Seldon as director on 2025-07-31
Annual accounts made up to 2024-12-31
Confirmation statement made on 2025-06-26 with no updates
Annual accounts made up to 2023-12-31
Recent Activity
Latest Activity
Appointment of Claire Sewell as director on 2025-08-20
7 months ago on 21 Aug 2025
Termination of Hayley Ann Seldon as director on 2025-07-31
8 months ago on 31 Jul 2025
Annual accounts made up to 2024-12-31
8 months ago on 31 Jul 2025
Confirmation statement made on 2025-06-26 with no updates
9 months ago on 26 Jun 2025
Annual accounts made up to 2023-12-31
1 years ago on 9 Jul 2024