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James Capel (Taiwan) Nominees Limited

James Capel (Taiwan) Nominees Limited is a dormant company incorporated on 29 June 1988 with the registered office located in London, Greater London. James Capel (Taiwan) Nominees Limited was registered 37 years ago.
Status
Dormant
Dormant since 28 years ago
Company No
02272289
Private limited company
Age
37 years
Incorporated 29 June 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (8 days ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
8 Canada Square
London
E14 5HQ
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1979
Director • British • Lives in UK • Born in Oct 1978
HSBC Bank Plc
PSC
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Mutual Companies
James Capel (Nominees) Limited
Fintan Parkinson, HSBC Corporate Secretary (UK) Limited, 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Days Ago on 3 Nov 2025
Dormant Accounts Submitted
4 Months Ago on 14 Jul 2025
Confirmation Submitted
1 Year Ago on 4 Nov 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
2 Years 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 5 Months Ago on 14 Jun 2023
Confirmation Submitted
3 Years Ago on 4 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 7 Jul 2022
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Documents
Confirmation statement made on 3 November 2025 with no updates
Submitted on 3 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 1 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 1 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 14 Jun 2023
Confirmation statement made on 1 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
Repayment History
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