Hsbc Property Funds (Holding) Limited

Company 03335872 Liquidation

Company details

Number	03335872
Status	Liquidation
Type	Private Limited Company
Incorporated	19/03/1997
Address	C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64205 - Activities of financial services holding companies

Ownership - persons with significant control (1)

Hsbc Specialist Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (29)

Hsbc Corporate Secretary (UK) Limited Corporate-secretary · appointed 2022
Wilkinson, James Director · appointed 2017
Tang, Rex Man-Hin Former Director · appointed 2022 · resigned 2025
Goswami, Sulagna, Ms. Former Secretary · appointed 2021 · resigned 2022
Vankayala, Chaitanya, Mr. Former Secretary · appointed 2019 · resigned 2021
TE Brake, Jennafer Former Secretary · appointed 2018 · resigned 2019
Irvin, Crispin Robert John Former Director · appointed 2017 · resigned 2022
Anderson, Michael Connelly Former Director · appointed 2016 · resigned 2017
Lewis, Romana Former Secretary · appointed 2015 · resigned 2017
Shepherd, Hannah Elizabeth Former Secretary · appointed 2015 · resigned 2015
Bhambhra, Tony Former Secretary · appointed 2014 · resigned 2015
Cavanna, David John Former Director · appointed 2013 · resigned 2015
Dean, Katherine Former Secretary · appointed 2013 · resigned 2014
Lyon, Karen Former Secretary · appointed 2011 · resigned 2013
Marlow, Jonathan Peter Former Director · appointed 2011 · resigned 2022
Cole, Richard John Former Director · appointed 2011 · resigned 2017
Owen, Stephen Former Secretary · appointed 2009 · resigned 2011
Mackey, Paul Emmanuel Former Director · appointed 2009 · resigned 2010
Craig, Gareth Irons Former Director · appointed 2009 · resigned 2011
Gill, Christopher Paul Former Director · appointed 2009 · resigned 2011
Miller, Philip Former Secretary · appointed 2008 · resigned 2009
Jenkinson, Louisa Jane Former Secretary · appointed 2003 · resigned 2008
Thorp, Timothy Geoffrey Former Director · appointed 2002 · resigned 2009
Huxtable, Christopher John Former Director · appointed 2002 · resigned 2011
Black, Nicola Suzanne Former Secretary · appointed 2001 · resigned 2003
DE Albuquerque, Simon Peter Former Director · appointed 2001 · resigned 2008
Paternoster Secretaries Limited Former Corporate-secretary · appointed 1997 · resigned 2001
VON Guionneau, Werner Marc Friedrich Former Director · appointed 1997 · resigned 2011
Glover, Edward Douglas Former Director · appointed 1997 · resigned 2011

Directors and officers on the Companies House record, current and former.

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