HSBC INVESTMENT COMPANY LIMITED

Company Number

04308091

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

8 Canada Square
London
E14 5HQ
United Kingdom

Industry Codes

64.20/5: Activities of financial services holding companies (UK SIC Classification 2007)
64.20: Activities of holding companies (European Community NACE Rev 2)
6420: Activities of holding companies (UN ISIC Rev 4)

Latest Accounts Date

2022-12-31

Annual Return Last Made Up Date

2016-05-16

Previous Names

HSBC ASIA HOLDINGS (UK) LIMITED
HSBC ASIA HOLDINGS (UK)

Directors / Officers

6 officers available, please log in to see this data

Inactive Directors / Officers

27 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 31 Mar 2024 (UK Crown Copyright)

Statements of control (by this company)

Date	Description	Mechanisms
2019-10-24	Hsbc Holdings Plc controls HSBC INVESTMENT COMPANY LIMITED (United Kingdom)	Share Ownership, Voting Rights		details
2016-04-06	HSBC FINANCE (NETHERLANDS) (United Kingdom) controls HSBC INVESTMENT COMPANY LIMITED (United Kingdom)	Share Ownership, Voting Rights	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2022-07-28	HSBC INVESTMENT COMPANY LIMITED (United Kingdom) controls MP PAYMENTS GROUP LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-10-26	HSBC INVESTMENT COMPANY LIMITED (United Kingdom) controls MERCANTILE COMPANY LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-10-26	HSBC INVESTMENT COMPANY LIMITED (United Kingdom) controls HSBC IM PENSION TRUST LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-10-26	HSBC INVESTMENT COMPANY LIMITED (United Kingdom) controls HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2016-10-26	HSBC INVESTMENT COMPANY LIMITED (United Kingdom) controls HSBC PROPERTY (UK) LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details

Filings

145 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
LEI	213800T2FNIBQHLJ2U02			details

Industry codes

Code	Description	Code scheme
64.20/5	Activities of financial services holding companies	UK SIC Classification 2007		details

Parent companies

HSBC Asia Holdings B.V. (Netherlands)		details
branch HSBC HOLDINGS B.V. (United Kingdom)		details
HSBC Holdings B.V. (Netherlands)		details
branch HSBC HOLDINGS B.V. (United Kingdom)	historic	details

Subsidiaries

HSBC Asia Holdings B.V. (Netherlands)		details
ORIENT OVERSEAS (INTERNATIONAL) LIMITED (Bermuda)		details
HANG LUNG PROPERTIES LIMITED (Hong Kong)		details
HANG SENG BANK, LIMITED (Hong Kong)		details
HSBC Aisa Holdings BV (Netherlands)		details

See all (8 records)

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed March 31 2024

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