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Companies House/Company profile

HSIL INVESTMENTS LIMITED

Active
04430147·incorporated 2002-05-02

HSIL INVESTMENTS LIMITED is an active UK private limited company, incorporated on 2 May 2002 at Companies House (number 04430147; OpenRegistry canonical ID GB-04430147-hsil-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-05-02
Registered Address
8 CANADA SQUARE, LONDON, E14 5HQ
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-02. Next confirmation statement due 2026-05-16.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HSIL INVESTMENTS LIMITED has 1 person with significant control on file:

  • Hsbc Investment Bank Holdings Limited (United Kingdom reg. 03141245). Notified 2025-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Hsbc Property Funds (Holding) Limited (England And Wales reg. 3335872). Notified 2016-10-26. Ceased 2025-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HSIL INVESTMENTS LIMITED has previously traded as:

  • IO NOMINEE LIMITED (until 2006-12-15)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):