HSBC Property Funds (Holding) Limited

In liquidation03335872 Private limited company
Incorporated
19 March 1997 (29 years)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
C/o Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
25 April 2026
Last conf. stmt
11 April 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 September 2022
Also at Charterhouse Pensions Limited, Coif Nominees Limited, AI Nominees (UK) Two Limited · more companies
Director · Appointed 5 July 2017
Also at HSBC Private Equity Investments (UK) Limited, Hsil Investments Limited · more companies
British
Born June 1977 (49)
Officer history (30 former)
31 December 2025
Resigned Tang, Rex Man-Hin as Director
21 September 2022
Appointed Hsbc Corporate Secretary (UK) Limited as Corporate Secretary
29 July 2022
Appointed Tang, Rex Man-Hin as Director
28 July 2022
Resigned Irvin, Crispin Robert John as Director
28 July 2022
Resigned Marlow, Jonathan Peter as Director
25 February 2022
Resigned Goswami, Sulagna, Ms. as Secretary
29 April 2021
Appointed Goswami, Sulagna, Ms. as Secretary
28 April 2021
Resigned Vankayala, Chaitanya, Mr. as Secretary
24 September 2019
Appointed Vankayala, Chaitanya, Mr. as Secretary
24 September 2019
Resigned Te Brake, Jennafer as Secretary
27 April 2018
Appointed Te Brake, Jennafer as Secretary
8 December 2017
Resigned Lewis, Romana as Secretary
6 July 2017
Resigned Cole, Richard John as Director
5 July 2017
Appointed Wilkinson, James as Director
22 March 2017
Appointed Irvin, Crispin Robert John as Director
22 March 2017
Resigned Anderson, Michael Connelly as Director
19 January 2016
Appointed Anderson, Michael Connelly as Director
31 December 2015
Resigned Cavanna, David John as Director
13 August 2015
Resigned Shepherd, Hannah Elizabeth as Secretary
13 August 2015
Appointed Lewis, Romana as Secretary
5 January 2015
Resigned Bhambhra, Tony as Secretary
5 January 2015
Appointed Shepherd, Hannah Elizabeth as Secretary
9 April 2014
Appointed Bhambhra, Tony as Secretary
9 April 2014
Resigned Dean, Katherine as Secretary
17 October 2013
Appointed Cavanna, David John as Director
4 April 2013
Appointed Dean, Katherine as Secretary
4 April 2013
Resigned Lyon, Karen as Secretary
29 June 2011
Resigned Owen, Stephen as Secretary
29 June 2011
Appointed Lyon, Karen as Secretary
30 April 2011
Resigned Gill, Christopher Paul as Director
30 April 2011
Resigned Craig, Gareth Irons as Director
30 April 2011
Resigned Glover, Edward Douglas as Director
30 April 2011
30 April 2011
Resigned Huxtable, Christopher John as Director
14 April 2011
Appointed Cole, Richard John as Director
14 April 2011
Appointed Marlow, Jonathan Peter as Director
29 September 2010
Resigned Mackey, Paul Emmanuel as Director
8 September 2009
Appointed Owen, Stephen as Secretary
8 September 2009
Resigned Miller, Philip as Secretary
4 June 2009
Appointed Mackey, Paul Emmanuel as Director
4 June 2009
Appointed Craig, Gareth Irons as Director
29 April 2009
Resigned Thorp, Timothy Geoffrey as Director
21 April 2009
Appointed Gill, Christopher Paul as Director
3 September 2008
Resigned Jenkinson, Louisa Jane as Secretary
3 September 2008
Appointed Miller, Philip as Secretary
3 April 2008
Resigned De Albuquerque, Simon Peter as Director
17 February 2003
Appointed Jenkinson, Louisa Jane as Secretary
17 February 2003
Resigned Black, Nicola Suzanne as Secretary
16 December 2002
Appointed Huxtable, Christopher John as Director
16 December 2002
Appointed Thorp, Timothy Geoffrey as Director
13 February 2001
Resigned Paternoster Secretaries Limited as Corporate Secretary
13 February 2001
Appointed Black, Nicola Suzanne as Secretary
12 February 2001
Appointed De Albuquerque, Simon Peter as Director
20 December 1997
Appointed Paternoster Secretaries Limited as Corporate Secretary
20 December 1997
Resigned Sisec Limited as Corporate Nominee Secretary
19 December 1997
Appointed Glover, Edward Douglas as Director
19 December 1997
Resigned Loviting Limited as Corporate Nominee Director
19 December 1997
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
19 December 1997
19 March 1997
Appointed Loviting Limited as Corporate Nominee Director
19 March 1997
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
19 March 1997
Appointed Sisec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3537332

Filings 169

DateDescriptionMade Up ToPagesPDF
15 April 2026Registered office address changed
15 April 2026Declaration of solvency
15 April 2026Appointment of a voluntary liquidator
15 April 2026Resolutions
5 January 2026Termination of appointment of a director
Show all 169 filings

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