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STATE STREET HCL HOLDINGS (UK) LIMITED

STATE STREET HCL HOLDINGS (UK) LIMITED is an active private limited company, incorporated on 9 December 2011. The nature of the business is Other service activities n.e.c.. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. STATE STREET HCL HOLDINGS (UK) LIMITED previously had the company name BROOMCO (4246) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07877432
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/12/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 170 6TH FLOOR,
Address Line 2GRACECHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3V 0XL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date23/12/2024
Last Made Up Date09/12/2023

Return

Next Due Date06/01/2017
Last Made Up Date09/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 13/12/2011 onwards:
STATE STREET HCL HOLDINGS (UK) LIMITED
Prior to 13/12/2011:
BROOMCO (4246) LIMITED

Directors

(The company's officers)
MR ARINDAM BENERJJI
(~59 year old Indian national)
70 6TH FLOOR,, GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in INDIA
Appointed on 14/11/2023
MS ANN MARY FOGARTY
(~57 year old Irish national)
70 6TH FLOOR,, GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 26/10/2021
DAVID PATRICK KEOHANE
(~64 year old American national)
1 LINCOLN STREET, BOSTON, MA, 02111, UNITED STATES
  • Current Director
  • Gives occupation as CORPORATE EXECUTIVE
  • Usually resident in UNITED STATES
Appointed on 10/02/2012
MR GOUTAM RUNGTA
(~50 year old Indian national)
70 6TH FLOOR,, GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in INDIA
Appointed on 18/08/2021
MR SHIV KUMAR WALIA
(~55 year old Australian national)
70 6TH FLOOR,, GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/02/2022
MR NICHOLAS SMITH
70 6TH FLOOR,, GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND
  • Current Secretary
Appointed on 15/12/2022

Connections

(Shared officers)
  • MR SHIV KUMAR WALIA
  • MR SHIV KUMAR WALIA
  • MR SHIV KUMAR WALIA
  • MR SHIV KUMAR WALIA
  • MR SHIV KUMAR WALIA
  • MR SHIV KUMAR WALIA
  • MR SHIV KUMAR WALIA
  • MR SHIV KUMAR WALIA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

STATE STREET HCL HOLDINGS (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 0XL.

Map of STATE STREET HCL HOLDINGS (UK) LIMITED at local scale
Map of STATE STREET HCL HOLDINGS (UK) LIMITED at local scale
Map of STATE STREET HCL HOLDINGS (UK) LIMITED at district scale
Map of STATE STREET HCL HOLDINGS (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 0XL

Other companies with registered offices in EC3V 0XL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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