Hsbc Investment Company started in year 2001 as Private Limited Company with registration number 04308091. The Hsbc Investment Company company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 8 Canada Square. Postal code: E14 5HQ. Since October 24, 2019 Hsbc Investment Company Limited is no longer carrying the name Hsbc Asia Holdings (UK).
The company has 4 directors, namely Lukas M., Dale M. and Richard B. and others. Of them, Dale M., Richard B., Jonathan B. have been with the company the longest, being appointed on 26 June 2020 and Lukas M. has been with the company for the least time - from 5 December 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 8 Canada Square |
| Town | London |
| Post code | E14 5HQ |
| Country of origin | United Kingdom |
| Registration Number | 04308091 |
| Date of Incorporation | Fri, 19th Oct 2001 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Corporate Secretary
Appointed: 31 January 2023
Position: Director
Appointed: 05 December 2022
Position: Director
Appointed: 26 June 2020
Position: Director
Appointed: 26 June 2020
Position: Director
Appointed: 26 June 2020
The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Hsbc Holdings Plc from London, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Hsbc Finance (Netherlands) that put London, United Kingdom as the official address. This PSC has a legal form of "a private unlimited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hsbc Holdings Plc
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | Gbr |
| Place registered | United Kingdom |
| Registration number | 00617987 |
| Notified on | 24 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Hsbc Finance (Netherlands)
8 Canada Square, London, E14 5HQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Unlimited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02815114 |
| Notified on | 6 April 2016 |
| Ceased on | 24 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Hsbc Asia Holdings (UK) | October 24, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 15th, July 2023 |
accounts | Free Download (21 pages) |
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