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HSBC Specialist Investments Ltd., Birmingham (liq)

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HSBC Specialist Investments Ltd.

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Name

HSBC Specialist Investments Ltd.
Charterhouse Specialist Investments Ltd.
Charterhouse Corporate Investments Ltd.
LAW 942 Ltd.

Identification

Chp
Companies House 03537332
Lei
213800EMHT2PL6YG5A78

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

64.99/9
Other financial service activities, except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

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Legal Structure

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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
One known active shareholding
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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
Return on equity
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Publications

15 Apr 2026
Liq­ui­da­tion · Address · In­sol­vency ad­min­is­tra­tor
5 Jan 2026
No longer Director: N.N.
18 Nov 2025
Statement by Directors · Statement of capital · Solvency Statement dated 10/11/25 …
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
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
3 Oct 2023
Director (1)
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 06/04/2010, 15/03/2010, 27/01/2010, 26/01/2010, 04/12/2009
Director's details changed for N.N.
18 Nov 2021
Annual report for the year ending 31/12/2020
29 Oct 2021 also 04/10/2016, 26/08/2015, 08/09/2014, 16/09/2013, 23/08/2012, 08/08/2011, 29/09/2010, 13/10/2009, 22/10/2008, 12/10/2007, 04/11/2006, 26/10/2005
Full accounts made up to 2020-12-31
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)
13 Aug 2018
Annual report for the year ending 31/12/2017
9 May 2018
Secretary (1)
3 May 2018
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)
24 Apr 2017
Director (1)
6 Apr 2017
Confirmation statement made with updates
30 Mar 2017
Secretary (1) · No longer Secretary (1)
29 Mar 2017
No longer Director (1)
22 Apr 2016
Capital: £42.3M
12 Jan 2016
Director (1)
4 Jan 2016
No longer Director (1)
11 Sept 2015 also 26/08/2015
Auditor's resignation
16 Jul 2015
Secretary (1) · No longer Secretary (1)
2 Apr 2015
Capital: £42.3M
19 Jan 2015
Secretary (1) · No longer Secretary (1)
9 Apr 2014
Secretary (1) · No longer Secretary (1)
28 Mar 2014
Capital: £42.3M
18 Oct 2013
Director (1)
10 May 2013 also 28/03/2012, 26/04/2010
Annual return made up to 2013-03-28 with full list of shareholders
4 Apr 2013
Secretary (1) · No longer Secretary (1)
14 Dec 2011
Amended full accounts made up to 2010-12-31
2 Aug 2011
Secretary's details changed for N.N.
27 Jul 2011
Secretary (1) · No longer Secretary (1)
18 May 2011
No longer Director (1)
10 May 2011
No longer Director (2)
6 May 2011
No longer Director (1)
18 Apr 2011
No longer Director (1)
15 Apr 2011
Director (1)
12 Mar 2010
Resolution of Memorandum and/or Articles of Association
5 Mar 2010
Director (2)
17 Feb 2010
No longer Director (1)
25 Sept 2009
Secretary (1) · No longer Secretary (1)
21 Sept 2009
No longer Director (1)
4 Sept 2009
No longer Director (1)
16 Jul 2009
No longer Director (1)
17 Jun 2009
No longer Director (1)
21 May 2009
No longer Director (1)
14 May 2009
No longer Director (1)
30 Apr 2009
No longer Director (1)
24 Apr 2009
Appointment terminated director N.N.
25 Mar 2009
No longer Director (1)
27 Jan 2009 also 26/11/2008, 07/05/2008
Director's change of particulars / N.N. / 28/11/2008
14 Jan 2009
No longer Director (1)
1 Jul 2008
Secretary (1) · No longer Secretary (1)
13 Jun 2008
Director appointed mark seamus mccombe
11 Jun 2008
No longer Director (1)
15 Apr 2008 also 11/05/2007, 24/04/2006, 26/04/2005
Return made up to 28/03/08; full list of members
29 Jun 2007 also 10/05/2007, 26/04/2007, 04/04/2007, 20/10/2006
Director resigned
26 Jun 2007 also 11/01/2007
Secretary's particulars changed
2 May 2007 also 16/02/2006
New director appointed
18 Oct 2006 also 12/01/2006, 04/01/2006, 19/09/2005, 18/04/2005, 12/03/2005, 14/01/2005
Director's particulars changed
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Mentions

3 Sept 2026 in Cho
No longer Designated Member of the Board: Infrared Partners LLP
6 May 2026 in Ler
Direct parent: HSBC Property Funds (Holding) Ltd
6 May 2026 in Ler
Direct parent
6 May 2026 in Ler
Ultimate parent
16 Dec 2024 in Ler
No longer Direct parent: HSBC Infrastructure Ltd
9 Aug 2024 in Psc
Companies House - Persons with Significant Control
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The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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