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HSBC Property Funds (Holding) Ltd., Birmingham (liq)

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HSBC Property Funds (Holding) Ltd.

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Name

HSBC Property Funds (Holding) Ltd.
Charterhouse Property Funds (Holding) Ltd.
259th Shelf Investment Company Ltd.

Identification

Chp
Companies House 03335872
Lei
2138005AP5BSAJC2VX88

Address

20 Colmore Circus Queensway, c/o Teneo Financial Advisory Limited the Colmore Building, Birmingham B4 6AT, United Kingdom
8 Canada Square London, United Kingdom

Corporate purpose

64.20/5
Activities of financial services holding companies

Financial performance

Earnings

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History

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Legal Structure

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
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Liabilities
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Publications

15 Apr 2026
Liq­ui­da­tion · Address · In­sol­vency ad­min­is­tra­tor
5 Jan 2026
No longer Director: N.N.
5 Dec 2025
Statement by Directors · Statement of capital · Solvency Statement dated 03/12/25 …
25 Sept 2025
Annual report for the year ending 31/12/2024
11 Apr 2025 also 12/04/2024, 12/04/2023, 13/04/2022, 10/05/2021, 24/04/2020, 12/04/2019, 11/04/2018
Confirmation statement made with no updates
21 Nov 2024 also 24/02/2010
Director's details changed for Mr N.N. · Director's details changed for N.N.
27 Sept 2024
Annual report for the year ending 31/12/2023
6 Dec 2023 also 14/12/2022
Director's details changed for Mr N.N.
5 Oct 2023
Annual report for the year ending 31/12/2022
30 Sept 2022
Annual report for the year ending 31/12/2021
23 Sept 2022
Secretary: HSBC Corporate Secretary (UK) Ltd
3 Aug 2022
Director (1) · No longer Director (2)
28 Feb 2022
Termination of appointment of Sulagna Goswami as a secretary
26 Nov 2021 also 15/03/2010, 27/01/2010, 26/01/2010
Director's details changed for N.N.
29 Oct 2021
Annual report for the year ending 31/12/2020
4 May 2021
Appointment of Ms. Sulagna Goswami as a secretary · Termination of appointment of Chaitanya Vankayala as a secretary
15 Dec 2020
Annual report for the year ending 31/12/2019
5 Oct 2019
Annual report for the year ending 31/12/2018
24 Sept 2019
No longer Secretary (1)
26 Sept 2018
Annual report for the year ending 31/12/2017
9 May 2018
Secretary (1)
8 Dec 2017
No longer Secretary (1)
27 Sept 2017
Annual report for the year ending 31/12/2016
7 Jul 2017
Director (1)
6 Jul 2017
No longer Director (1)
29 Mar 2017
Appointment of Rob Irvin as a director
28 Mar 2017
Confirmation statement made with updates
27 Mar 2017
No longer Director (1)
4 Oct 2016 also 26/08/2015, 08/09/2014, 14/06/2013, 23/08/2012, 11/07/2011, 21/05/2010, 09/05/2009, 03/07/2008, 12/10/2007, 18/04/2006, 19/04/2005
Full accounts made up to 2015-12-31
15 Mar 2016
Capital: £5,000,000
26 Jan 2016
Director (1)
4 Jan 2016
No longer Director (1)
11 Sept 2015 also 26/08/2015
Auditor's resignation
17 Aug 2015
Secretary (1) · No longer Secretary (1)
23 Mar 2015
Capital: £5,000,000
19 Jan 2015
Secretary (1) · No longer Secretary (1)
9 Apr 2014
Secretary (1) · No longer Secretary (1)
17 Mar 2014
Capital: £5,000,000
18 Oct 2013
Director (1)
4 Apr 2013
Secretary (1) · No longer Secretary (1)
2 Apr 2013 also 23/03/2012, 06/04/2011, 09/04/2010
Annual return made up to 2013-03-14 with full list of shareholders
2 Aug 2011
Secretary's details changed for N.N.
29 Jun 2011
Secretary (1) · No longer Secretary (1)
18 May 2011
No longer Director (1)
10 May 2011
No longer Director (3)
6 May 2011
No longer Director (1)
15 Apr 2011
Director (1)
14 Apr 2011
Director (1)
1 Apr 2011
Statement of company's objects · Resolution of Memorandum and/or Articles of Association …
4 Oct 2010
No longer Director (1)
6 Apr 2010
Director's details changed
11 Sept 2009
Secretary (1) · No longer Secretary (1)
8 Jun 2009
Director (2)
1 May 2009
No longer Director (1)
27 Apr 2009
Director (1)
16 Mar 2009 also 03/04/2008, 27/04/2007, 15/03/2006, 19/03/2005
Return made up to 14/03/09; full list of members
27 Jan 2009
Director's change of particulars / N.N. / 28/11/2008
8 Sept 2008
Secretary (1)
5 Sept 2008
No longer Secretary (1)
6 May 2008
No longer Director (1)
26 Jun 2007 also 11/01/2007
Secretary's particulars changed
12 Jan 2006
Director's particulars changed
There are no publications matching your search.

Mentions

26 Oct 2026 in Ler
Direct parent
26 Oct 2026 in Ler
Ultimate parent
8 May 2026 in Psc
Companies House - Persons with Significant Control
7 Feb 2018 in Ler
Direct parent: Hsil Investments Ltd
There are no publications matching your search.

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