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HSBC Investment Company Ltd., London

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HSBC Investment Company Ltd.

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Name

HSBC Investment Company Ltd.
HSBC Asia Holdings (UK) Ltd.
HSBC Asia Holdings (UK)

Identification

Chp
Companies House 04308091
Lei
213800T2FNIBQHLJ2U02

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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3Director
1Secretary
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DATA SERVICES

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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
4 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
Liabilities
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Publications

18 Aug 2026
Director: Harry David Gauvin
13 Aug 2026 also 11/10/2016, 13/04/2015, 22/08/2014, 25/06/2013, 19/07/2012, 20/06/2011, 29/09/2010, 24/08/2009, 13/08/2008, 03/11/2007, 08/11/2006, 21/09/2005
Full accounts made up to 2025-12-31
28 Jul 2026 also 06/10/2025, 20/05/2016, 17/01/2015, 06/11/2013, 24/08/2012, 18/05/2012, 12/10/2011, 03/02/2010
Statement of capital following an allotment of shares
20 Jul 2026
No longer Director: Richard Boyns
18 Jun 2026 also 12/07/2017
Confirmation statement made with updates
2 Jun 2026
Director: Daniel S. Palomaki
31 Mar 2026
No longer Director: Jonathan Bingham
5 Feb 2026
Director: Hannah Katie Booker
30 Dec 2025
No longer Director: Lukas Mandangu
3 Jul 2025
Annual report for the year ending 31/12/2024
16 Jun 2025
No longer Director: Dale Millar
3 Jun 2025 also 22/05/2024, 16/05/2023, 17/05/2022, 17/05/2021, 29/05/2020, 22/05/2019, 23/05/2018
Confirmation statement made with no updates
26 Jul 2024
Annual report for the year ending 31/12/2023
15 Jul 2023
Annual report for the year ending 31/12/2022
14 Feb 2023
Secretary: HSBC Corporate Secretary (UK) Ltd
15 Dec 2022
Director: Lukas Mandangu
12 Aug 2022
Annual report for the year ending 31/12/2021
2 Aug 2022
No longer Director: R. Kennedy-Alexander
11 Aug 2021
Annual report for the year ending 31/12/2020
10 Aug 2021
Director: R. Kennedy-Alexander
16 Feb 2021
No longer Director: Iain F. Mackinnon
30 Sept 2020
Annual report for the year ending 31/12/2019
7 Jul 2020
Director: Jonathan Bingham
1 Jul 2020
Director: Richard Boyns, Dale Millar · No longer Director: Gavin Andrew Francis · No longer Secretary (1)
5 Jun 2020 also 04/06/2020, 28/06/2018
Companies House - Filing
3 Apr 2020
No longer Director: Richard John Hennity
24 Oct 2019
Name: HSBC Investment Company Ltd
28 Aug 2019
Secretary (1)
25 Jul 2019
Annual report for the year ending 31/12/2018
7 Jan 2019
Termination of appointment of Iain James Mackay as a director
21 Dec 2018
No longer Director: Benedict Mathews
26 Oct 2018
Statement by Directors · Statement of capital · Solvency Statement dated 22/10/18 · Cancel share prem a/c 22/10/2018
5 Jul 2018
Annual report for the year ending 31/12/2017
15 May 2018
No longer Secretary (1)
20 Jul 2017
Annual report for the year ending 31/12/2016
15 Feb 2017
No longer Director: Bryan Gibson Pascoe
26 May 2016
Secretary (1)
16 May 2016
Capital: $28.00
10 May 2016
No longer Secretary (1)
26 Apr 2016
Secretary's details changed for Katherine Dean
24 Sept 2015
Capital: $27.00
21 Jul 2015
Director: Bryan Gibson Pascoe
9 Jun 2015
Sect 519
13 May 2015
Section 519 of the companies act 2006
30 Apr 2015
No longer Director (2)
22 Oct 2014
No longer Director (1)
15 Oct 2014
Capital: $26.00
6 Oct 2014
Director (1)
2 Sept 2014
Director: Gavin Andrew Francis
5 Aug 2014
No longer Secretary (1)
22 Apr 2014
No longer Director (2)
6 Jan 2014 also 24/04/2012, 09/09/2011
Director's details changed for Mr Iain James Mackay
21 Oct 2013
Resolution of Memorandum and/or Articles of Association
3 Oct 2013 also 28/09/2012, 14/10/2011, 20/10/2010
Annual return made up to 2013-09-21 with full list of shareholders
16 Jul 2013 as HSBC Asia Holdings (UK) Invalid Ending
Director: Benedict Mathews
3 Aug 2012 as HSBC Asia Holdings (UK) Invalid Ending
No longer Director (1)
18 Jul 2012 as HSBC Asia Holdings (UK) Invalid Ending
Director's details changed for Iain Francis Mackinnon
11 Oct 2011 as HSBC Asia Holdings (UK) Invalid Ending
Director: Iain F. Mackinnon
10 Oct 2011 as HSBC Asia Holdings (UK) Invalid Ending
Director (2)
7 Oct 2011 as HSBC Asia Holdings (UK) Invalid Ending
No longer Director (1)
16 Feb 2011 as HSBC Asia Holdings (UK) Invalid Ending
Appointment of Mr Iain James Mackay as a director
14 Jan 2011 as HSBC Asia Holdings (UK) Invalid Ending
No longer Director (1)
1 Sept 2010 as HSBC Asia Holdings (UK) Invalid Ending
Director (1)
20 Jul 2010 as HSBC Asia Holdings (UK) Invalid Ending
No longer Director (1)
30 Apr 2010 as HSBC Asia Holdings (UK) Invalid Ending
Secretary (1) · No longer Secretary (1)
20 Apr 2010 as HSBC Asia Holdings (UK) Invalid Ending
Director (1) · No longer Director (1)
11 Mar 2010 as HSBC Asia Holdings (UK) Invalid Ending
Director's details changed for N.N. · Director's details changed for N.N.
10 Mar 2010 as HSBC Asia Holdings (UK) Invalid Ending
Director's details changed for N.N.
21 Sept 2009 as HSBC Asia Holdings (UK) Invalid Ending also 03/11/2008, 24/10/2007, 27/10/2005
Return made up to 21/09/09; full list of members
6 Jan 2009 as HSBC Asia Holdings (UK) Invalid Ending
Filings
17 Dec 2008 as HSBC Asia Holdings (UK) Invalid Ending
Secretary's change of particulars / N.N. / 05/12/2008
24 Nov 2008 as HSBC Asia Holdings (UK) Invalid Ending
Reg­is­tra­tion: 24/11/2008 · Name: HSBC Asia Holdings (UK) Ltd
10 Sept 2008 as HSBC Asia Holdings (UK)
Secretary appointed N.N. · Appointment terminated secretary sarah maher
9 Apr 2008 as HSBC Asia Holdings (UK) also 04/04/2008
Director's change of particulars / N.N. / 08/04/2008
30 Jan 2008 as HSBC Asia Holdings (UK) also 03/08/2007, 29/11/2006
New director appointed
25 Jan 2008 as HSBC Asia Holdings (UK)
Director resigned
8 Nov 2006 as HSBC Asia Holdings (UK)
Return made up to 19/10/06; full list of members · New secretary appointed · Secretary resigned
22 Mar 2005 as HSBC Asia Holdings (UK)
Director's particulars changed
There are no publications matching your search.

Mentions

3 Jun 2026 in Ler
Direct parent: Serai Ltd
5 Jan 2026 in Ler
Direct parent: HSBC Asia Holdings B.V
5 Jan 2026 in Ler
Direct parent
5 Jan 2026 in Ler
Ultimate parent
via Companies House in Psc
BO: Semfi Ltd., MP Payments Group Ltd., Hsbc IM Pension Trust Ltd. · VR: Semfi Ltd., MP Payments Group Ltd., Hsbc IM Pension Trust Ltd. …
3 Jan 2019 in Ler
Direct parent
There are no publications matching your search.

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