Ltd Facts The UK company register, as filed

Register entry · No. 10840928

RLUKREF NOMINEES (UK) ONE LIMITED

Active Private Limited Company Incorporated 28 Jun 2017

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Jun 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    8 CANADA SQUARE, LONDON, E14 5HQ

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    10 Jul 2027
    Last made up to
    26 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. RLUKREF NOMINEES (UK) ONE LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Paul Morton Senior Trustee Relationship Ma Director 28 Jun 2017 — August 1974 British · United Kingdom
Paul Andrew Brothwell Senior Trustee Relationship Ma Director 28 Jun 2017 — June 1970 British · England
Francine Anne Bailey Director Director 19 Sep 2019 — September 1970 British · United Kingdom
HSBC CORPORATE SECRETARY (UK) LIMITED Corporate secretary 20 Jun 2022 — —
Claire Sewell Director Director 20 Aug 2025 — March 1990 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hsbc Bank Plc company · 14259 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 28 Jun 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is RLUKREF NOMINEES (UK) ONE LIMITED still trading?

The register shows RLUKREF NOMINEES (UK) ONE LIMITED as active.

What does RLUKREF NOMINEES (UK) ONE LIMITED do?

It files the industry code 99999 (Dormant Company).

When was RLUKREF NOMINEES (UK) ONE LIMITED set up?

It was incorporated on 28 June 2017.

When are RLUKREF NOMINEES (UK) ONE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is RLUKREF NOMINEES (UK) ONE LIMITED's next confirmation statement due?

By 10 July 2027.

Who runs RLUKREF NOMINEES (UK) ONE LIMITED?

RLUKREF NOMINEES (UK) ONE LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (99999), active, set up around the same time. More in this industry →

  1. 11127674 BLOOMFIELDS HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2017 99999 · Dormant Company
  2. 11127379 ICHAUFFEUR WORLDWIDE LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  3. 11127583 ISRAEL MINERAL CHEMICAL INDUSTRY GROUP LIMITED Active Private Limited Company Inc. 29 Dec 2017 99999 · Dormant Company
  4. 11127568 JIANGSU HOSON AUTO PARTS CO., LIMITED Active Private Limited Company Inc. 29 Dec 2017 99999 · Dormant Company
  5. 11128007 RUSSIA CHEMICALS GROUP LIMITED Active Private Limited Company Inc. 29 Dec 2017 99999 · Dormant Company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House