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HSBC (BGF) Investments Ltd., London

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HSBC (BGF) Investments Ltd.

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Name

HSBC (BGF) Investments Ltd.
Assetfinance September (H) Ltd.

Identification

Chp
Companies House 05229587
Lei
213800J9FNT4QCBMMS14

Address

8 Canada Square, London E14 5HQ, 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

Current legal representatives Legal form information Premium
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3Director
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
2 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
Taxes
Cash on hand
Liabilities
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Publications

10 Aug 2026 also 28/09/2016, 08/07/2015, 17/07/2014, 19/11/2013
Full accounts made up to 2025-12-31
27 Jun 2026 also 19/06/2025, 19/06/2024, 20/06/2023, 20/06/2022, 21/06/2021, 19/06/2020, 14/06/2019, 05/06/2018
Confirmation statement made with no updates
23 Mar 2026
No longer Director: Leslie Curtis
31 Jul 2025
Annual report for the year ending 31/12/2024
21 Nov 2024
Director's details changed for James Cundy
6 Aug 2024
Annual report for the year ending 31/12/2023
26 Jul 2023
Annual report for the year ending 31/12/2022
22 Sept 2022
Annual report for the year ending 31/12/2021
3 May 2022
Secretary: HSBC Corporate Secretary (UK) Ltd
22 Feb 2022
No longer Secretary (1)
26 Nov 2021
Director's details changed for Mr Tom Wood · Director's details changed for James Cundy
25 Sept 2021
Annual report for the year ending 31/12/2020
9 Feb 2021
Secretary (1) · No longer Secretary (1)
29 Oct 2020
Annual report for the year ending 31/12/2019
24 Sept 2019
Annual report for the year ending 31/12/2018
14 Sept 2018
Annual report for the year ending 31/12/2017
11 Sept 2018
Director: James Cundy
26 Jul 2018
No longer Director: Daniel M. Howlett
22 May 2018
Director: Leslie Curtis
10 May 2018
Secretary (1)
30 Mar 2018
No longer Secretary (1)
26 Sept 2017
Annual report for the year ending 31/12/2016
8 Aug 2017
Termination of appointment of Alexa Jane Coates as a director
1 Aug 2017
Director: Tom Wood
27 Jul 2017
No longer Director: Jonathan David Moore
14 Jun 2017
Secretary (1)
5 Jun 2017
No longer Director: Amanda R. Murphy
25 May 2017
Confirmation statement made with updates
13 Mar 2017
No longer Secretary (1)
26 May 2016
Capital: £100.00
8 Sept 2015
Capital: £100.00
13 Jul 2015 also 08/07/2015, 06/07/2015
Auditor's resignation
25 Jun 2015
Secretary (1) · No longer Secretary (1)
30 Mar 2015
Director: Amanda R. Murphy
20 Feb 2015
Appointment of Alexa Jane Coates as a director
27 Jan 2015
No longer Director (1)
19 Jan 2015
Secretary (1) · No longer Secretary (1)
27 Oct 2014
Director: Jonathan David Moore
14 Oct 2014
No longer Director (1)
15 Sept 2014 also 04/09/2012, 27/09/2011, 28/09/2010, 08/10/2009
Annual return made up to 2014-09-01 with full list of shareholders
5 Dec 2013
Secretary (1) · No longer Secretary (1)
29 Nov 2013 also 20/04/2012, 27/01/2010
Director's details changed for N.N.
2 Sept 2013
Capital: £100.00
14 Aug 2013
Resolution of Memorandum and/or Articles of Association
22 Jul 2013
Secretary (1) · No longer Secretary (1)
17 May 2012
Current accounting period extended from 2012-09-30 to 2012-12-31
15 May 2012 also 01/06/2011, 13/05/2010, 16/07/2009, 11/06/2008, 30/07/2007, 31/07/2006
Full accounts made up to 2011-09-30
5 Apr 2012
Termination of appointment of N.N. as a director
4 Apr 2012
Director (4) · No longer Director (4)
20 Mar 2012
Name: HSBC (BGF) Investments Ltd
23 Feb 2012
Secretary (1) · No longer Secretary (1)
17 Jan 2012
Director (1)
30 Nov 2011
No longer Director (1)
9 Sept 2011
Secretary's details changed for N.N.
10 Jun 2011 also 18/04/2011
Secretary's details changed for Sarah Caroline Maher
2 Aug 2010
Director (1)
14 Jul 2010
No longer Director (1)
25 Jan 2010
Director's details changed for N.N. · Director's details changed for N.N. …
18 Jan 2010
Secretary's details changed for Sarah Maher
20 Jan 2009
Director (1)
7 Jan 2009
No longer Director (1)
29 Oct 2008
Secretary appointed sarah maher
24 Sept 2008
No longer Secretary (1)
4 Sept 2008 also 13/09/2007, 09/11/2006, 01/11/2005
Return made up to 01/09/08; full list of members
19 Feb 2008 also 14/07/2005
New secretary appointed
18 Feb 2008 also 15/07/2005
Secretary resigned
7 Feb 2008 also 11/01/2006, 31/08/2005
Secretary's particulars changed
12 Jul 2007 also 02/11/2005, 28/04/2005
Director's particulars changed
6 Jul 2007
New director appointed · Director resigned
23 Feb 2007 also 19/03/2005, 18/03/2005
New director appointed
17 May 2006
New secretary appointed · Secretary resigned
22 Feb 2006
Elective resolution
15 Mar 2005
Director resigned
There are no publications matching your search.

Mentions

14 Oct 2026 in Psc
Companies House - Persons with Significant Control
2 Feb 2026 in Ler
Direct parent
2 Feb 2026 in Ler
Ultimate parent
29 Mar 2019 in Ler
Direct parent: DAG Grandchildrens Settlement
24 Nov 2017 in Ler
Ultimate parent: DAG Grandchildrens Settlement TRUST
There are no publications matching your search.

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