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HSBC Investment Bank Holdings Ltd., London

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HSBC Investment Bank Holdings Ltd.

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Name

HSBC Investment Bank Holdings Ltd.
HSBC Investment Bank Holdings plc
Cactusland plc

Identification

Chp
Companies House 03141245
Lei
2138005ERRUZXOMUSK28

Address

8 Canada Square, London E14 5HQ, United Kingdom

Corporate purpose

64.20/5
Activities of financial services holding companies

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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4Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
3 known active shareholdings
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Financials

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

28 Sept 2026 also 04/10/2016, 02/07/2015, 02/07/2014, 03/07/2013, 28/06/2012, 28/06/2011, 30/06/2010, 03/08/2009, 30/07/2008, 05/08/2007, 03/08/2006, 05/08/2005
Full accounts made up to 2025-12-31
24 Mar 2026
Director: David Frost
17 Feb 2026
No longer Director: Fredun Mazaheri
5 Nov 2025 also 07/12/2023, 22/12/2022, 16/12/2021, 23/12/2020, 02/01/2020, 03/01/2019, 02/01/2018
Confirmation statement made with no updates
4 Nov 2025
No longer Director: Richard M. Blackburn
30 Oct 2025
Director: Fredun Mazaheri
24 Sept 2025
Director: Manav Futnani, Jonathan Th. Langan, Moran Levinovitz · No longer Director (3)
18 Sept 2025
Annual report for the year ending 31/12/2024
10 Dec 2024
Confirmation statement made with no updates · Director's details changed for Mr John O'neill
16 Sept 2024
Annual report for the year ending 31/12/2023
14 Aug 2024 via Hqlax Sàrl
Shareholding: HQLAx Sàrl
30 Apr 2024 via Hqlax Sàrl
Shareholding: HQLAx Sàrl
14 Nov 2023
Secretary: Katie Holland · No longer Secretary (1)
20 Sept 2023
Annual report for the year ending 31/12/2022
19 May 2023
Secretary (1) · No longer Secretary (1)
13 Feb 2023
Director: Melissa Tian
3 Jan 2023
Director's details changed for Melissa Tian
13 Dec 2022
Secretary (1) · No longer Secretary (1)
6 Oct 2022
Director: John O'Neill
27 Sept 2022
Annual report for the year ending 31/12/2021
14 Sept 2022
No longer Director: F. B. Azpilicueta
1 Dec 2021
No longer Director: Manveen Kaur
22 Nov 2021
Director's details changed for Jennifer Shasky Calvery
23 Sept 2021
Annual report for the year ending 31/12/2020
25 Jun 2021
No longer Director: Philippe J. G. Henry
30 Apr 2021
Director's details changed for Mr. Francisco Borja Azpilicueta
21 Apr 2021
Director: Jennifer Sh. Calvery
3 Mar 2021
No longer Director: Peter John Reid
15 Dec 2020
Annual report for the year ending 31/12/2019
23 Nov 2020
Secretary (1) · No longer Secretary (1)
3 Nov 2020
Director: F. B. Azpilicueta, Philippe J. G. Henry
2 Oct 2020
No longer Director: Jonathan P. Marlow
1 Apr 2020
Secretary (1) · No longer Secretary (1)
5 Nov 2019
Director: Manveen Kaur
4 Oct 2019
Annual report for the year ending 31/12/2018
3 Jul 2019
Termination of appointment of Edward James Jenkins as a director
4 Apr 2019
Secretary (1) · No longer Secretary (1)
17 Sept 2018
Annual report for the year ending 31/12/2017
19 Jul 2018
Secretary (1)
5 Jul 2018
Companies House - Filing
23 Nov 2017
Solvency Statement dated 18/09/17
27 Sept 2017
Statement of capital · Statement by Directors · Solvency Statement dated 18/09/17 …
22 Sept 2017
Annual report for the year ending 31/12/2016
8 Jun 2017
No longer Secretary (1)
22 Jan 2017
Statement of capital following an allotment of shares
4 Jan 2017
Confirmation statement made with updates
5 Jul 2016
Director: Jonathan P. Marlow
31 Mar 2016
No longer Director (1)
24 Feb 2016
Director: Richard M. Blackburn · Secretary (1)
19 Jan 2016
Capital: £27.4M
18 Nov 2015
No longer Secretary (1)
26 Aug 2015
Statement by Directors · Statement of capital · Solvency Statement dated 10/08/15 …
16 Jul 2015 also 07/07/2015
Auditor's resignation
15 Jul 2015
Reg­is­tra­tion: 15/07/2015 · Name: HSBC Investment Bank Holdings Ltd
19 Jan 2015
Secretary (1) · No longer Secretary (1)
24 Dec 2014
Capital: £427.4M
7 Apr 2014
No longer Director (1)
2 Apr 2014
Appointment of Edward James Jenkins as a director
21 Jan 2014
Secretary (1) · Secretary (1)
23 Dec 2013
Capital: £427.4M
8 Nov 2013
Resolution of Memorandum and/or Articles of Association
2 Oct 2013 also 17/02/2010, 24/11/2009
Director's details changed for Peter John Reid
14 Aug 2013
Secretary (1) · No longer Secretary (1)
2 Jan 2013 also 06/01/2012
Annual return made up to 2012-12-22 with full list of shareholders
26 Oct 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 …
19 Jan 2012
Second filing of AR01 previously delivered to Companies House made up to 2010-12-22 …
26 Oct 2011
Director's details changed for N.N.
18 May 2011
Secretary (1)
17 May 2011
No longer Secretary (1)
17 Jan 2011
Director (2) · Secretary (1) · No longer Director (1) · No longer Secretary (1)
17 Dec 2010
Particulars of a mortgage or charge / charge no: 3
15 Dec 2010
Particulars of a mortgage or charge / charge no: 2
8 Apr 2010
Particulars of a mortgage or charge / charge no: 1
30 Dec 2008 also 08/01/2008, 08/01/2007, 10/01/2006, 06/01/2005
Return made up to 22/12/08; full list of members
6 Oct 2008 via Wasteinvestments LLP
Limited Partner: Wasteinvestments LLP
2 May 2007 also 16/08/2006, 03/05/2006
Director resigned
1 Jun 2006
New director appointed
13 Jan 2006 also 23/03/2005, 12/03/2005, 02/03/2005
Director's particulars changed
7 Nov 2005
Secretary's particulars changed
27 Sept 2005
Filings
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Mentions

via Companies House in Psc
No longer BO: Hsbc Global Asset Management Ltd. · No longer VR: Hsbc Global Asset Management Ltd. · Shareholding: Hsbc Global Asset Management Ltd. · VR (5 companies) · 5 Shareholdings (5 companies)
2 Feb 2026 in Ler
Direct parent
2 Feb 2026 in Ler
Ultimate parent
18 Apr 2025 in Cho
Limited Partner: Wasteinvestments LLP
in Ler
No longer Direct parent · Direct parent (6 companies)
in Ler
Direct parent (5 companies)
There are no publications matching your search.

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