Hsbc Specialist Investments Limited

03537332

liquidation

ltd

Companies House

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 30/03/1998

Previously known as

Charterhouse Specialist Investments Limited · until 21/05/2001

Charterhouse Corporate Investments Limited · until 23/11/1998

Law 942 Limited · until 29/06/1998

Compliance

Accounts

Up to date

Confirmation statement

Overdue

Industry

64999

Other financial service activities

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

Anantkumar Bhikhubhai Gajjar

director · Since 01/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Persons with Significant Control

Hsbc Investment Bank Holdings Limited

75–100% shares

75–100% votes

Appoint directors

8, Canada Square, London, E14 5HQ

Reg: 03141245 · Companies House · Limited By Shares

Notified 26/10/2016

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