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James Capel (Nominees) Limited

James Capel (Nominees) Limited is a dormant company incorporated on 22 September 1959 with the registered office located in London, Greater London. James Capel (Nominees) Limited was registered 66 years ago.
Status
Dormant
Dormant since 28 years ago
Company No
00637672
Private limited company
Age
66 years
Incorporated 22 September 1959
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (11 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (24 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about James Capel (Nominees) Limited
Contact Update Details
Address
8 Canada Square
London
E14 5HQ
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Hsbc.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Daniel French
Director • British • Lives in UK • Born in Dec 1979
Mr Fintan Parkinson
Director • Associate Director Cash Equities • British • Lives in UK • Born in Oct 1978
HSBC Bank Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
James Capel (Taiwan) Nominees Limited
HSBC Corporate Secretary (UK) Limited, Daniel French, and 1 more are mutual people.
Active
Charterhouse Management Services Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Overseas Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Marking Name Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Client Holdings Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Global Custody Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Asset Finance (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Lu Nominees Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 14 Jul 2025
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Nov 2023
Daniel French Appointed
2 Years 1 Month Ago on 18 Sep 2023
Stephen Brian Alexander Resigned
2 Years 2 Months Ago on 23 Aug 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 7 Jul 2022
Hsbc Corporate Secretary (Uk) Limited Appointed
3 Years Ago on 24 Jun 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 4 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Jun 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 2 Nov 2023
Appointment of Daniel French as a director on 18 September 2023
Submitted on 18 Sep 2023
Termination of appointment of Stephen Brian Alexander as a director on 23 August 2023
Submitted on 1 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Jun 2023
Confirmation statement made on 2 November 2022 with no updates
Submitted on 4 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 7 Jul 2022
Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 24 June 2022
Submitted on 24 Jun 2022
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Repayment History
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