RLUKREF NOMINEES (UK) TWO LIMITED

10840992
Active London

Dormant Company

0 employees website.com
Dormant Company
R

RLUKREF NOMINEES (UK) TWO LIMITED

10840992

Dormant Company

Founded 28 Jun 2017 Active London, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 30 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 26 Jun 2025 Next due 10 Jul 2026 20 days remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

8 Canada Square London E14 5HQ

Full company profile for RLUKREF NOMINEES (UK) TWO LIMITED (10840992), an active company based in London, United Kingdom. Incorporated 28 Jun 2017. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Hsbc Bank Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hsbc Bank Plc

United Kingdom

Active
Notified 28 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HSBC HOLDINGS PLC united kingdom
HSBC BANK PLC united kingdom
RLUKREF NOMINEES (UK) TWO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

114 freehold 9 leasehold 123 total
AddressTenurePrice PaidDate Added
85-87 Jermyn Street, London (SW1Y 6JD) CITY OF WESTMINSTER
Freehold£27,510,0005 Feb 2020
Land Lying to the West of Bankside EALING
Freehold-8 Oct 2019
Suez House, 13-35 Grenfell Road, Maidenhead (SL6 1ES) WINDSOR AND MAIDENHEAD
Freehold£12,750,00028 Mar 2019
Land at Century Park, Dalton Way, Watford WATFORD
Freehold£5,750,00015 Jan 2018
1 to 6 Newcastle Close and 32, 33 and 33A Farringdon Street, Holborn CITY OF LONDON
Freehold-9 Oct 2017
85-87 Jermyn Street, London (SW1Y 6JD)
Freehold £27,510,000
Added 5 Feb 2020
District CITY OF WESTMINSTER
Land Lying to the West of Bankside
Freehold
Added 8 Oct 2019
District EALING
Suez House, 13-35 Grenfell Road, Maidenhead (SL6 1ES)
Freehold £12,750,000
Added 28 Mar 2019
District WINDSOR AND MAIDENHEAD
Land at Century Park, Dalton Way, Watford
Freehold £5,750,000
Added 15 Jan 2018
District WATFORD
1 to 6 Newcastle Close and 32, 33 and 33A Farringdon Street, Holborn
Freehold
Added 9 Oct 2017
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
30 May 2026AccountsAnnual accounts made up to 31 Dec 2025
30 May 2026AccountsAnnual accounts made up to 31 Dec 2025
21 Aug 2025OfficersAppointment of Claire Sewell as director on 20 Aug 2025
31 Jul 2025OfficersTermination of Hayley Ann Seldon as director on 31 Jul 2025
31 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
30 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

30 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

21 Aug 2025 Officers

Appointment of Claire Sewell as director on 20 Aug 2025

31 Jul 2025 Officers

Termination of Hayley Ann Seldon as director on 31 Jul 2025

31 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 weeks ago on 30 May 2026

Annual accounts made up to 31 Dec 2025

2 weeks ago on 30 May 2026

Appointment of Claire Sewell as director on 20 Aug 2025

10 months ago on 21 Aug 2025

Termination of Hayley Ann Seldon as director on 31 Jul 2025

10 months ago on 31 Jul 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 31 Jul 2025