HSBC PROPERTY FUNDS (HOLDING) LIMITED -


Company Profile Company Filings

Overview

HSBC PROPERTY FUNDS (HOLDING) LIMITED is a Private Limited Company from and has the status: Active.
HSBC PROPERTY FUNDS (HOLDING) LIMITED was incorporated 27 years ago on 19/03/1997 and has the registered number: 03335872. The accounts status is FULL and accounts are next due on 30/09/2024.

HSBC PROPERTY FUNDS (HOLDING) LIMITED -

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 CANADA SQUARE
E14 5HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HSBC CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2022-09-21 CURRENT
MR JAMES WILKINSON Jun 1977 British Director 2017-07-05 CURRENT
REX MAN-HIN TANG Nov 1981 American Director 2022-07-29 CURRENT
STEPHEN OWEN Other Secretary 2009-09-08 UNTIL 2011-06-29 RESIGNED
MR SIMON PETER DE ALBUQUERQUE Sep 1952 British Director 2001-02-12 UNTIL 2008-04-03 RESIGNED
TONY BHAMBHRA Secretary 2014-04-09 UNTIL 2015-01-05 RESIGNED
NICOLA SUZANNE BLACK Apr 1966 British Secretary 2001-02-13 UNTIL 2003-02-17 RESIGNED
KATHERINE DEAN Secretary 2013-04-04 UNTIL 2014-04-09 RESIGNED
MS. SULAGNA GOSWAMI Secretary 2021-04-29 UNTIL 2022-02-25 RESIGNED
LOUISA JANE JENKINSON Jan 1966 British Secretary 2003-02-17 UNTIL 2008-09-03 RESIGNED
KAREN LYON Secretary 2011-06-29 UNTIL 2013-04-04 RESIGNED
PHILIP MILLER Secretary 2008-09-03 UNTIL 2009-09-08 RESIGNED
MR PAUL EMMANUEL MACKEY Jun 1959 Irish Director 2009-06-04 UNTIL 2010-09-29 RESIGNED
HANNAH ELIZABETH SHEPHERD Secretary 2015-01-05 UNTIL 2015-08-13 RESIGNED
MISS JENNAFER TE BRAKE Secretary 2018-04-27 UNTIL 2019-09-24 RESIGNED
MS ROMANA LEWIS Secretary 2015-08-13 UNTIL 2017-12-08 RESIGNED
MR. CHAITANYA VANKAYALA Secretary 2019-09-24 UNTIL 2021-04-28 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 1997-03-19 UNTIL 1997-12-19 RESIGNED
JONATHAN PETER MARLOW Mar 1968 British Director 2011-04-14 UNTIL 2022-07-28 RESIGNED
LOVITING LIMITED Corporate Nominee Director 1997-03-19 UNTIL 1997-12-19 RESIGNED
CRISPIN ROBERT JOHN IRVIN Feb 1978 British Director 2017-03-22 UNTIL 2022-07-28 RESIGNED
MR CHRISTOPHER JOHN HUXTABLE Sep 1964 British Director 2002-12-16 UNTIL 2011-04-30 RESIGNED
MR EDWARD DOUGLAS GLOVER Jul 1953 British Director 1997-12-19 UNTIL 2011-04-30 RESIGNED
MR CHRISTOPHER PAUL GILL Dec 1957 British Director 2009-04-21 UNTIL 2011-04-30 RESIGNED
MR TIMOTHY GEOFFREY THORP Oct 1964 British Director 2002-12-16 UNTIL 2009-04-29 RESIGNED
GARETH IRONS CRAIG Aug 1957 British Director 2009-06-04 UNTIL 2011-04-30 RESIGNED
MR RICHARD JOHN COLE May 1954 British Director 2011-04-14 UNTIL 2017-07-06 RESIGNED
MR DAVID JOHN CAVANNA May 1967 British Director 2013-10-17 UNTIL 2015-12-31 RESIGNED
MR MICHAEL CONNELLY ANDERSON Jun 1962 British Director 2016-01-19 UNTIL 2017-03-22 RESIGNED
WERNER MARC FRIEDRICH VON GUIONNEAU Apr 1957 German Director 1997-12-19 UNTIL 2011-04-30 RESIGNED
PATERNOSTER SECRETARIES LIMITED Corporate Secretary 1997-12-20 UNTIL 2001-02-13 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 1997-03-19 UNTIL 1997-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hsbc Specialist Investments Limited 2016-10-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED Active FULL 64303 - Activities of venture and development capital companies
CL RESIDENTIAL LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CL ADMINISTRATION LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HSBC PROPERTY FUNDS INVESTMENT LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
INFRARED CAPITAL PARTNERS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HSBC INFRASTRUCTURE LIMITED BIRMINGHAM ... DORMANT 64999 - Financial intermediation not elsewhere classified
HSBC SPECIALIST INVESTMENTS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
HSIL INVESTMENTS LIMITED Active FULL 64205 - Activities of financial services holding companies
FREP SHOPPING CENTRE FUND GENERAL PARTNER LIMITED Dissolved... DORMANT 41100 - Development of building projects
FREP SHOPPING CENTRE FUND NOMINEE LIMITED Dissolved... DORMANT 41100 - Development of building projects
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ARA EUROPE INDOCHINA INVESTMENTS GP LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BENTALLGREENOAK CHINA INVESTMENT LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PATERNOSTER IRERE GP LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
INFRARED INFRASTRUCTURE RAM GP LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HSBC LIFE (UK) LIMITED Active FULL 65110 - Life insurance
HSBC LU NOMINEES LIMITED Active DORMANT 99999 - Dormant Company
KEYSER ULLMANN LIMITED Active DORMANT 99999 - Dormant Company
MIDCORP LIMITED Active FULL 64205 - Activities of financial services holding companies
JAMES CAPEL (NOMINEES) LIMITED Active DORMANT 99999 - Dormant Company
HSBC LATIN AMERICA HOLDINGS (UK) LIMITED Active FULL 70100 - Activities of head offices
JAMES CAPEL (TAIWAN) NOMINEES LIMITED Active DORMANT 99999 - Dormant Company
HSBC INVESTMENT BANK HOLDINGS LIMITED Active FULL 64205 - Activities of financial services holding companies
HSBC INVESTMENT COMPANY LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
JOHN LEWIS FINANCIAL SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company