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Company Information for HSBC INVESTMENT BANK HOLDINGS B.V.
8 CANADA SQUARE, LONDON, E14 5HQ,
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Company Registration Number
FC023886
Other company type
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Company Overview
About Hsbc Investment Bank Holdings B.v.
HSBC INVESTMENT BANK HOLDINGS B.V. was founded on 2002-04-03 and has its registered office in London. The organisation's status is listed as "Active". Hsbc Investment Bank Holdings B.v. is a Other company type registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| HSBC INVESTMENT BANK HOLDINGS B.V. | |
| Legal Registered Office | |
| 8 CANADA SQUARE LONDON E14 5HQ Other companies in E14 | |
Filing Information
| Company Number | FC023886 | |
|---|---|---|
| Company ID Number | FC023886 | |
| Date formed | 2002-04-03 | |
| Country | ||
| Origin Country | NETHERLANDS | |
| Type | Other company type | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL |
| Last Datalog update: | 2023-10-08 05:31:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HSBC INVESTMENT BANK HOLDINGS B.V.
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Companies with same name HSBC INVESTMENT BANK HOLDINGS B.V.
The following companies were found which have the same name as HSBC INVESTMENT BANK HOLDINGS B.V.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HSBC INVESTMENT BANK HOLDINGS LIMITED | 8 CANADA SQUARE LONDON E14 5HQ | Active | Company formed on the 1995-12-22 | |
 |
HSBC INVESTMENT BANK HOLDINGS PLC | Singapore | Active | Company formed on the 2008-10-09 |
|
HSBC INVESTMENT BANK HOLDINGS LIMITED | Singapore | Active | Company formed on the 2020-01-21 |
Company Officers of HSBC INVESTMENT BANK HOLDINGS B.V.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GERARD MATTIA |
||
PETER JOHN REID |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID HENRY BURNETT |
Director | ||
JOHN HUME MCKENZIE |
Director | ||
MENASEY MARC MOSES |
Director | ||
DOUGLAS JARDINE FLINT |
Director | ||
CHRISTOPHER DAVID SPOONER |
Director | ||
DAVID HENRY BURNETT |
Director | ||
IAN CHRISTOPHER COTTERILL |
Director | ||
SIMON JEREMY GLASS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HSBC PREFERENTIAL LP (UK) | Director | 2011-02-04 | CURRENT | 1989-08-22 | Active | |
| HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED | Director | 2011-02-03 | CURRENT | 1970-05-27 | Dissolved 2018-04-08 | |
| MIDCORP LIMITED | Director | 2011-02-03 | CURRENT | 1957-06-18 | Active | |
| GRIFFIN INTERNATIONAL LIMITED | Director | 2011-02-03 | CURRENT | 1976-08-03 | Active | |
| HSBC INVESTMENT BANK HOLDINGS LIMITED | Director | 2003-07-01 | CURRENT | 1995-12-22 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURNETT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| OSCC01 | ALTN CONSTITUTIONAL DOC 29/11/2013 | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCKENZIE | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 12/09/2013 | |
| OSCH02 | CHANGE OF ADDRESS 09/11/04 BRANCH REGISTRATION, REFER TO PARENT REGISTRY, NETHERLANDS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| OSAP01 | DIRECTOR APPOINTED GERARD MATTIA | |
| OSAP01 | DIRECTOR APPOINTED DAVID HENRY BURNETT | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MENASEY MOSES | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FLINT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| MISC | AA 31/12/2007 FULL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| BR4 | DIR RESIGNED 21/09/07 SPOONER CHRISTOPHER DAVID | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| BR4 | DIR RESIGNED 30/04/06 BURNETT DAVID HENRY | |
| BR4 | DIR APPOINTED 01/05/06 MOSES MENASEY MARC SERVICE ADDRESS LONDON E14 5HQ | |
| BR4 | DIR CHANGE IN PARTIC 18/10/05 MCKENZIE JOHN HUME SERVICE ADDRESS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| BR4 | DIR CHANGE IN PARTIC 06/12/04 FLINT DOUGLAS JARDINE SERVICE ADDRESS 8 CANADA SQUARE LONDON | |
| BR4 | DIR APPOINTED 15/09/03 BURNETT DAVID HENRY VALE OF HEATH LONDON | |
| BR4 | DIR RESIGNED 12/09/03 COTTERILL IAN CHRISTOPHER | |
| BR4 | DIR APPOINTED 15/09/03 REID PETER JOHN RINGWOOD HAMPSHIRE | |
| BR4 | DIR RESIGNED 21/03/03 GLASS SIMON PETER | |
| BR5 | BR006563 ADDRESS CHANGE 23/09/02, 10 LOWER THAMES STREET, LONDON, EC3R 6AE | |
| BR1 | INITIAL BRANCH REGISTRATION | |
| BR1-PAR | BR006563 PAR APPOINTED MCKENZIE JOHN HUME 37 LIME TREES STAPLEHURST TONBRIDGE KENT TN12 0SS | |
| BR1-BCH | BR006563 REGISTERED |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to HSBC INVESTMENT BANK HOLDINGS B.V. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HSBC INVESTMENT BANK HOLDINGS B.V. Intangible Assets
Patents
We have not found any records of HSBC INVESTMENT BANK HOLDINGS B.V. registering or being granted any patents Domain Names
We do not have the domain name information for HSBC INVESTMENT BANK HOLDINGS B.V.
Income
Government Income
We have not found government income sources for HSBC INVESTMENT BANK HOLDINGS B.V.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as HSBC INVESTMENT BANK HOLDINGS B.V. are:
Outgoings
Business Rates/Property Tax
No properties were found where HSBC INVESTMENT BANK HOLDINGS B.V. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HSBC INVESTMENT BANK HOLDINGS B.V. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HSBC INVESTMENT BANK HOLDINGS B.V. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode E14 5HQ