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HSBC EQUIPMENT FINANCE (UK) LIMITED
Person with Significant Control

HSBC EQUIPMENT FINANCE (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameHSBC EQUIPMENT FINANCE (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01503727
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HSBC EQUIPMENT FINANCE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Centenary Square
    B1
    B1 1HQ Birmingham
    1
    United Kingdom
    England
    		Jul 01, 2018
    Centenary Square
    B1
    B1 1HQ Birmingham
    1
    United Kingdom
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number9928412
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Canada Square
    E14 5HQ
    E14 5HQ London
    8 Canada Square
    United Kingdom
    England
    		Feb 28, 2018
    Canada Square
    E14 5HQ
    E14 5HQ London
    8 Canada Square
    United Kingdom
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14259
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Oct 26, 2016
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number1143819
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    E14 5HQ London
    8 Canada Square
    England
    		Jun 24, 1980
    E14 5HQ London
    8 Canada Square
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUk Companies Act 2006
    Place RegisteredCompanies House
    Registration Number01503727
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0