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Company number
07877432

STATE STREET HOLDINGS (UK) LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
STATE STREET HOLDINGS (UK) LIMITED
Company number
07877432
Registered office
20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ, ENGLAND · 51 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 December 2011
Status
Active
Age
14 years
Previous names
STATE STREET HCL HOLDINGS (UK) LIMITED (to 14 Aug 2024) · BROOMCO (4246) LIMITED (to 14 Aug 2024)
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
23 Dec 2026
Confirmation statement — last
09 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hcl Investments (Uk) Limited
owns 75–100% of shares · holds 25–50% of voting rights
Notified 06/04/2016
State Street Corporation
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
State Street International Holdings Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/04/2024

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 01/04/2024 Controls 3 companies
Corporate owner owns 75–100% of shares · holds 25–50% of votes Control ended 01/04/2024
State Street Corporation name only
owns 75–100% of shares · holds 75–100% of votes Control ended 01/04/2024 Controls 23 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/08/2024 Registered name changed BROOMCO (4246) LIMITED STATE STREET HCL HOLDINGS (UK) LIMITED
14/08/2024 Registered name changed STATE STREET HCL HOLDINGS (UK) LIMITED STATE STREET HOLDINGS (UK) LIMITED
01/04/2024 Person with significant control ceased State Street Corporation
01/04/2024 Person with significant control ceased Hcl Investments (Uk) Limited
01/04/2024 Person with significant control added State Street International Holdings Uk Limited
06/04/2016 Person with significant control added State Street Corporation
06/04/2016 Person with significant control added Hcl Investments (Uk) Limited

Documents for STATE STREET HOLDINGS (UK) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of STATE STREET HOLDINGS (UK) LIMITED?
According to the official registry, the company number of STATE STREET HOLDINGS (UK) LIMITED is 07877432.
Where is STATE STREET HOLDINGS (UK) LIMITED registered?
The registered office is 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ, ENGLAND.
What is the SIC code of STATE STREET HOLDINGS (UK) LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls STATE STREET HOLDINGS (UK) LIMITED?
Hcl Investments (Uk) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 25–50% of voting rights.
When are the next accounts of STATE STREET HOLDINGS (UK) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About STATE STREET HOLDINGS (UK) LIMITED (07877432)

STATE STREET HOLDINGS (UK) LIMITED is a private limited company incorporated on 9 December 2011 and registered in the United Kingdom under company number 07877432. Its registered office is at 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Hcl Investments (Uk) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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