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HSBC Alternative Investments Ltd., London

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HSBC Alternative Investments Ltd.

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Name

HSBC Alternative Investments Ltd.
HSBC Republic Investments Ltd.
Safra Republic Investments Ltd.
Safra Republic Investments (UK) Ltd.

Identification

Chp
Companies House 02845800
Sirul
Siren 420712309
Siret
Siret 42071230900012
Lei
213800PGV33CF5QE2K87

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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Employees

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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5Director
1Secretary
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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
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Wages and salaries
Average salaries per employee
Pension provisions
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Publications

22 Sept 2026 also 15/04/2016, 09/04/2015, 29/04/2014, 30/04/2013, 26/04/2012, 22/03/2011, 10/03/2010, 08/10/2009, 09/04/2008, 12/10/2007, 24/10/2006, 26/10/2005
Full accounts made up to 2025-12-31
3 Aug 2026 also 04/07/2018
Companies House - Filing
21 May 2026 also 13/05/2025, 13/05/2024, 15/05/2023, 13/05/2022, 18/05/2021, 22/05/2020, 20/05/2019, 25/05/2018
Confirmation statement made with no updates
11 Dec 2025
Director: Thorsten Michalik
10 Nov 2025
Termination of appointment of Edmund Richard Stokes as a director
19 Sept 2025
Annual report for the year ending 31/12/2024
30 Sept 2024
Annual report for the year ending 31/12/2023
25 Sept 2023
Annual report for the year ending 31/12/2022
15 Jun 2023
Director: Sandra Lines
1 Mar 2023
Director: Berit Christiani
4 Oct 2022
No longer Director: F. B. Azpilicueta
20 Apr 2022
Annual report for the year ending 31/12/2021
29 Oct 2021
No longer Director: Steven P. F. Ward
23 Sept 2021
Director: William A. Benjamin
13 Apr 2021
Annual report for the year ending 31/12/2020
22 Dec 2020
Secretary: Jonathan Beater · No longer Secretary (1)
16 Oct 2020
Director's details changed for Mr. Francisco Borja Azpilicueta · Director's details changed for Steven Paul Frederick …
24 Jun 2020
Appointment of Mr. Timothy James Palmer as a director
11 Jun 2020
Termination of appointment of Richard Brian Mark Heyworth as a director
8 Jun 2020
No longer Director: Henry David Chia Lee
11 May 2020
Annual report for the year ending 31/12/2019
20 Jan 2020
No longer Director: Stuart Ph. Parkinson
18 Nov 2019
Secretary (1)
22 Oct 2019
Director: F. B. Azpilicueta
17 Oct 2019
No longer Secretary (1)
4 Apr 2019
Annual report for the year ending 31/12/2018
26 Feb 2019
Secretary (1)
7 Jan 2019
No longer Director: Kevin Michael Adeson
8 Oct 2018
No longer Secretary (1)
19 Sept 2018
No longer Director: Lucy Ellen Spencer
9 Apr 2018
Annual report for the year ending 31/12/2017
7 Feb 2018
Director: Lucy Ellen Spencer · No longer Director: Philip John Tremble
20 Dec 2017
Secretary (1) · No longer Secretary (1)
23 May 2017
No longer Director: Christopher D. Allen
15 May 2017
Confirmation statement made with updates
19 Apr 2017
Annual report for the year ending 31/12/2016
21 Aug 2016
Director: Xavier F. Baraton
19 Aug 2016
Director: Steven P. F. Ward
18 Jul 2016
Appointment of Edmund Richard Stokes as a director
13 Jun 2016
Secretary (1) · No longer Director (1)
13 May 2016
Capital: £602,000
10 May 2016
No longer Secretary (1)
26 Apr 2016
Secretary's details changed for Katherine Dean
11 Mar 2016
No longer Director (1)
4 Jan 2016 also 02/01/2014, 01/11/2012, 22/06/2011, 10/06/2011, 08/02/2011, 04/12/2009
Director's details changed for N.N.
30 Oct 2015
Director: Kevin Michael Adeson
22 Oct 2015
Director: Henry David Chia Lee
16 Sept 2015
No longer Director (1)
26 Jun 2015
Auditor's resignation
22 Jun 2015
Capital: £602,000
19 Mar 2015
Director (1)
29 Oct 2014
Director: Stuart Ph. Parkinson
20 Jun 2014
Capital: £602,000
18 Mar 2014
Director (1)
20 Dec 2013
No longer Director (1)
13 Nov 2013
Director's details changed for Philip John Tremble
21 Jun 2013 also 20/06/2012, 28/06/2011
Annual return made up to 2013-06-20 with full list of shareholders
25 Apr 2013
No longer Secretary (1)
19 Jul 2012
Termination of appointment of N.N. as a secretary
8 Jun 2012
No longer Director (1)
29 Mar 2012
Director: Philip John Tremble
3 Oct 2011
No longer Director (1)
30 Sept 2011
No longer Director (1)
9 Sept 2011
Secretary (1) · No longer Director (1) · No longer Secretary (1)
2 Jun 2011
Director (1)
14 Apr 2011
Resolution of Memorandum and/or Articles of Association
15 Jul 2010
Annual return made up to 2010-06-20 with full list of shareholders · Director's details changed for Christopher Martin …
14 Jul 2010
Director's details changed for N.N. · Director's details changed for N.N.
9 Jul 2010
Director: Christopher D. Allen
11 Feb 2010
No longer Director (1)
3 Dec 2009
Appointment of N.N. as a secretary
27 Nov 2009
Secretary (1) · No longer Secretary (1)
4 Aug 2009 also 24/06/2008, 29/06/2007, 23/06/2006, 27/06/2005
Return made up to 20/06/09; full list of members
7 Jan 2009
Director (1)
1 Sept 2008
Director's change of particulars / N.N. / 27/08/2008
21 Jul 2008
No longer Secretary (1)
8 Jan 2008 also 31/12/2007, 09/05/2007, 09/12/2005
New director appointed
1 Jan 2008 as Safra Republic Investments Ltd. in France
Segment clas­si­fi­ca­tion
2 Nov 2007 also 29/01/2007, 03/11/2006, 03/10/2006, 15/07/2005
Director resigned
5 Sept 2007 also 07/06/2007, 10/01/2006, 05/01/2006
Director's particulars changed
26 Jun 2007 also 15/01/2007
Secretary's particulars changed
10 Jan 2007
Memorandum and Articles of Association
29 Dec 2006
Name: HSBC Alternative Investments Ltd
25 Oct 2005 as HSBC Republic Investments Ltd.
Elective resolution · Remuneration of aud fix 30/09/05
1 Oct 1998 as Safra Republic Investments Ltd. in France
Address · Legal form: Société commerciale étrangère immatriculée au RCS · Name: SAFRA REPUBLIC INVESTMENTS LIMITED
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Mentions

2 Feb 2026 in Ler
Direct parent
2 Feb 2026 in Ler
Ultimate parent
5 Dec 2024 in Rne
Reg­is­tra­tion: 01/10/1998 · Segment clas­si­fi­ca­tion
There are no publications matching your search.

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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