STATE STREET LONDON HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
STATE STREET LONDON HOLDINGS LIMITED

COMPANY NUMBER
01932894

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
23/07/1985 (39 years and 3 months old)

WEBSITE
www.statestreet.com

CONFIRMATION STATEMENT MADE UP TO
19/11/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
23/07/1985 05/12/2018
STATE STREET LONDON LIMITED

REGISTERED ADDRESS

20 CHURCHILL PLACE, CANARY WHARF
LONDON
E14 5HJ

Telephone: 02033957000
TPS: No

TRADING ADDRESSES

20 Churchill Place
Canary Wharf
London
E14 5HJ

Telephone: 33957000

Credit Risk Overview

Want to learn more about STATE STREET LONDON HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£413.4k

NET WORTH

£28.5M

TOTAL LIABILITIES

£24.7k

NET ASSETS

£28.5M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
STATE STREET INTERNATIONAL HOLDINGS INC	N/A	N/A
STATE STREET LONDON HOLDINGS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/09/2024	Event: New Accounts filed
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 23/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about STATE STREET LONDON HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about STATE STREET LONDON HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about STATE STREET LONDON HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£413.4k

NET WORTH

£28.5M

TOTAL LIABILITIES

£24.7k

NET ASSETS

£28.5M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STATE STREET INTERNATIONAL HOLDINGS INC.	Owned: 100.00 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Vishal Mukesh Kumar Parekh 23/07/2021 - Present (3 years and 3 months) Born in Oct 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Richard Wheeler 25/04/2022 - Present (2 years and 6 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Patrick Waller Director: 05/10/1992 - 14/05/2004 (11 years and 7 months) Secretary: 05/10/1992 - 01/11/2004 (12years) Born in Mar 1953	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 12	View Report
Christopher John Mossop 05/10/1992 - 08/03/2004 (11 years and 5 months) Born in May 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Vincent Grippa 05/10/1992 - 01/05/1994 (1 years and 6 months) Born in May 1945	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
STATE STREET CORP	N/A	N/A
INVESTORS FINANCIAL SERVICES CORP	N/A	N/A
STATE STREET AIS EUROPE LLC	N/A	N/A
STATE STREET MANAGED ACCOUNTS SERVICES LIMITED	Non-Trading	View Report
STATE STREET BANK & TRUST CO	N/A	N/A
STATE STREET GS PERFORMANCE SERVICES LIMITED	Active - Accounts Filed	View Report
STATE STREET GLOBAL ADVISORS INC	N/A	N/A
MANAGED PENSION FUNDS LIMITED	Active - Accounts Filed	View Report
STATE STREET GLOBAL ADVISORS INT HOLDING	N/A	N/A
STATE STREET GLOBAL ADVISORS SWITZERLAND	N/A	N/A
STATE STREET GLOBAL ADVISORS HOLDINGS LIMITED	Company is dissolved	View Report
STATE STREET GLOBAL ADVISORS EUROPE LIMITED	N/A	N/A
STATE STREET GLOBAL ADVISORS IRELAND LIMITED	N/A	N/A
STATE STREET GLOBAL ADVISORS LIMITED	Active - Accounts Filed	View Report
STATE STREET GLOBAL ALLIANCE LLC	N/A	N/A
STATE STREET GLOBAL EXCHANGE (EUROPE)	N/A	N/A
STATE STREET GX LIMITED	Active - Accounts Filed	View Report
STATE STREET INTERNATIONAL HOLDINGS INC	N/A	N/A
BESTX LTD	Active - Accounts Filed	View Report
CHARLES RIVER INTERNATIONAL HOLDINGS LTD	Active - Accounts Filed	View Report
CHARLES RIVER DEVELOPMENT IRELAND LIMITED	N/A	N/A
CHARLES RIVER DEVELOPMENT LIMITED	Active - Accounts Filed	View Report
STATE STREET EUROPE LIMITED	Active - Accounts Filed	View Report
STATE STREET (UK) SERVICE COMPANY LIMITED	Non-Trading	View Report
STATE STREET TRUSTEES LIMITED	Active - Accounts Filed	View Report
STATE STREET LONDON HOLDINGS LIMITED	Active - Accounts Filed	View Report
STATE STREET NOMINEES LIMITED	Non-Trading	View Report
STATE STREET INTERNATIONAL HOLDINGS SWIT	N/A	N/A
INVESTORS TRUST HOLDINGS IRELAND UNLIMITED COMPANY	N/A	N/A
INVESTORS TRUST & CUSTODIAL SERVICES (IRELAND) LIMITED	N/A	N/A
STATE STREET GLOBALLINK IRELAND LIMITED	N/A	N/A
STATE STREET INTERNATIONAL HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
INTERNATIONAL FUND SERVICES (IRELAND) LIMITED	N/A	N/A
STATE STREET INTERNATIONAL (IRELAND) LIMITED	N/A	N/A
STATE STREET CUSTODIAL SERVICES (IRELAND) LIMITED	N/A	N/A
ABS LOANS 2007 LIMITED	N/A	N/A
AMBER ACTIVE INVESTORS LIMITED	N/A	N/A
CCIF LOANS LIMITED	N/A	N/A
EPUT PROPERTY TRUST NOMINEES LIMITED	N/A	N/A
ICG EUROPEAN LOAN FUND 1 LIMITED	N/A	N/A
ICG EUROPEAN SENIOR LOAN FUND DESIGNATED ACTIVITY COMPANY	N/A	N/A
ICG TOTAL CREDIT FUND DESIGNATED ACTIVITY COMPANY	N/A	N/A
ICG UUC SENIOR LOANS FUND DESIGNATED ACTIVITY COMPANY	N/A	N/A
M&G DEBT OPPORTUNITIES FUND II LIMITED	N/A	N/A
M&G DEBT OPPORTUNITIES FUND LIMITED	N/A	N/A
M&G FOCUSED EUROPEAN LOAN FUND LIMITED	N/A	N/A
M&G ILLIQUID CREDIT OPPORTUNITIES FUND II LIMITED	N/A	N/A
M&G ILLIQUID CREDIT OPPORTUNITIES FUND III LIMITED	N/A	N/A
M&G IMPACT FINANCING FUND LIMITED	N/A	N/A
M&G INFRASTRUCTURE LOAN FUND LIMITED	N/A	N/A
M&G KAPPA EUROPEAN LOAN FUND LIMITED	N/A	N/A
M&G ZETA EUROPEAN LOAN FUND LIMITED	N/A	N/A
PRAMERICA EUROPEAN LOAN OPPORTUNITIES LIMITED	N/A	N/A
PRAMERICA GLOBAL LOAN OPPORTUNITIES LIMITED	N/A	N/A
PRAMERICA LOAN OPPORTUNITIES LIMITED	N/A	N/A
PRICOA STERLING CORPORATE BOND LIMITED	N/A	N/A
RPI ACQUISITIONS (IRELAND) LIMITED	N/A	N/A
STATE STREET FUND SERVICES (IRELAND) LIMITED	N/A	N/A
STATE STREET INVESTMENT HOLDINGS(JERSEY)	N/A	N/A
STATE STREET ADMINISTRATION SERVICES (UK) LIMITED	Non-Trading	View Report
ARRINGFORD LIMITED	Non-Trading	View Report
BEALINE PLC	Non-Trading	View Report
CAPITAL INVESTORS 2002 LIMITED	Active - Accounts Filed	View Report
CAPITAL VENTURES NOMINEES LIMITED	Active - Accounts Filed	View Report
MAIZELANDS LIMITED	Non-Trading	View Report
STATE STREET SERVICES (UK) LIMITED	Active - Accounts Filed	View Report
STATE STREET INVESTMENT MANAGER SOLUTION	N/A	N/A

Timeline Overview

Date	Event
Date: 22/09/2024	Event: New Accounts filed
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 23/09/2023	Event: New Accounts filed
Date: 03/12/2022	Event: New Confirmation Statement filed
Date: 27/09/2022	Event: New Accounts filed
Date: 27/09/2022	Event: New Confirmation Statement filed
Date: 29/04/2022	Event: Elizabeth Schaefer (927406594) has left the board
Date: 29/04/2022	Event: New Board Member Richard Wheeler (929521584) Appointed
Date: 09/11/2020	Event: Elizabeth Franson (925196849) has left the board
Date: 01/10/2020	Event: New Accounts filed
Date: 14/09/2020	Event: Ian Appleyard (926817112) has left the board
Date: 14/09/2020	Event: New Board Member Elizabeth Schaefer (927406594) Appointed
Date: 18/03/2020	Event: Aunoy Banerjee (925190771) has left the board
Date: 18/03/2020	Event: New Board Member Ian Appleyard (926817112) Appointed
Date: 23/11/2019	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: New Accounts filed
Date: 08/11/2018	Event: James Charles Caccivio (925197616) has left the board
Date: 08/11/2018	Event: New Board Member James Charles Caccivio (907473372) Appointed
Date: 02/11/2018	Event: Stephen John Craig (914738183) has left the board
Date: 01/11/2018	Event: New Board Member Elizabeth Franson (925196849) Appointed
Date: 01/11/2018	Event: Imran Shaffi (923819777) has left the board
Date: 01/11/2018	Event: New Board Member James Charles Caccivio (925197616) Appointed
Date: 31/10/2018	Event: Barry David Muir (916311230) has left the board
Date: 31/10/2018	Event: New Board Member Aunoy Banerjee (925190771) Appointed
Date: 19/09/2018	Event: New Confirmation Statement filed
Date: 07/09/2018	Event: New Accounts filed
Date: 26/09/2017	Event: Paul Selian (920902360) has left the board
Date: 26/09/2017	Event: New Board Member Imran Shaffi (923819777) Appointed
Date: 20/09/2017	Event: New Confirmation Statement filed
Date: 29/07/2017	Event: New Accounts filed
Date: 22/03/2017	Event: New Board Member Barry David Muir (916311230) Appointed
Date: 21/09/2016	Event: New Confirmation Statement filed
Date: 20/09/2016	Event: New Accounts filed
Date: 15/06/2016	Event: New Confirmation Statement filed
Date: 15/06/2016	Event: Cheryl Sunderland (917903702) has left the board
Date: 15/06/2016	Event: New Board Member Paul Selian (920902360) Appointed
Date: 10/02/2016	Event: Mikko Antinpoika Nahkuri (920027020) has left the board
Date: 10/02/2016	Event: Mikko Antinpoika Nahkuri (920027020) has left the board
Date: 15/10/2015	Event: New Accounts filed
Date: 20/08/2015	Event: New Company Secretary Mikko Antinpoika Nahkuri (920027020) Appointed
Date: 04/11/2014	Event: James Thomas (919057503) has left the board
Date: 17/10/2014	Event: New Confirmation Statement filed
Date: 02/09/2014	Event: New Accounts filed
Date: 09/06/2014	Event: STATE STREET SECRETARIES (JERSEY) LIMITED (914072356) has left the board
Date: 06/06/2014	Event: New Board Member Stephen John Craig (914738183) Appointed
Date: 05/06/2014	Event: Patrick Waller (917904635) has left the board
Date: 17/03/2014	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 17/03/2014	Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (916224344) has left the board
Date: 07/10/2013	Event: New Confirmation Statement filed
Date: 24/08/2013	Event: New Accounts filed

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STATE STREET LONDON HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£413.4k

£28.5M

£24.7k

£28.5M

People Overview

2

20

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£413.4k

£28.5M

£24.7k

£28.5M

Accounts

People Overview

2

20

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™