Hsbc Property Funds (Holding) Limited

03335872

liquidation

ltd

england wales

Companies House

Insolvency history

Confirmation statement overdue

Health Score

N/A

Details

C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Incorporated 19/03/1997

Previously known as

Charterhouse Property Funds (Holding) Limited · until 19/08/2003

259th Shelf Investment Company Limited · until 19/12/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2025

Due 25/04/2026

Overdue

Industry

64205

Activities of financial services holding companies

Officers

Mr James Wilkinson

director · Since 05/07/2017

BANKER

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Hsbc Corporate Secretary (Uk) Limited

secretary · Since 21/09/2022

Also on 58 other boards

Persons with Significant Control

Hsbc Specialist Investments Limited

75–100% shares

75–100% votes

Appoint directors

8, Canada Square, London, E14 5HQ

Reg: 3537332 · Companies House · Limited By Shares

Notified 26/10/2016

Insolvency History1 case

members voluntary liquidation25/03/2026

Ian Harvey Dean (practitioner) · Stephen Roland Browne (practitioner)

Change History

status → liquidation

2026-05-11

Active

type → ltd

2026-05-11

Private Limited Company

address line1 → C/O Teneo Financial Advisory Limited The Colmore Building

2026-05-11

8 CANADA SQUARE

post town → Birmingham

2026-05-11

postcode → B4 6AT

2026-05-11

E14 5HQ