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All Information about:

                        
Name

Hsil Investments Limited

Address
8 Canada Square
London
E14 5HQ
VAT ID no VAT ID available
Company No. 04430147 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • IO Nominee Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Hsbc Property Funds (Holding) Limited Status: Active Notified: 26/10/2016 Companies House Number: 03335872 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Gajjar, Anantkumar Bhikhubhai London, United Kingdom Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hsbc Corporate Secretary (uk) Limited, London, United Kingdom Status: Active Notified: 21/09/2022 Role: Secretary
    Tang, Rex Man-Hin London, United Kingdom Status: Active Notified: 29/07/2022 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Wilkinson, James London, United Kingdom Status: Active Notified: 05/07/2017 Date of Birth: 06/1977 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Gill, Christopher Paul London, United Kingdom Status: Ceased Notified: 28/04/2009 Ceased: 30/04/2011 Occupation: Merchant Banker Role: Director Country of Residence: England Nationality: British
    Gledhill, Sarah Louise Twickenham, United Kingdom Status: Ceased Notified: 31/07/2008 Ceased: 11/02/2010 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Von Guionneau, Werner Marc Friedrich London Status: Ceased Notified: 04/01/2007 Ceased: 30/04/2011 Occupation: Banker Role: Director Country of Residence: England Nationality: German,