HSIL INVESTMENTS LIMITED

Company number 04430147 ·

Active

Free AI analysis

Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.

Get the analysis

Overview

Company type
Private Limited Company
Incorporated
2002-05-02
Registered office
8 Canada Square, London, E14 5HQ
Postcode
E14 5HQ
Capital
35,000,001 GBP
Accounts category
Full

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-05-02
Next due by
2027-05-16
View filing history →

Nature of business (SIC)

  • 64205 Activities of financial services holding companies

Officers 8 current · 29 resigned

Karim KHELIL Director
Appointed 2026-01-01
Appointed 2023-10-01
Appointed 2022-09-21
James WILKINSON Director
Appointed 2017-07-05
TONY BHAMBHRA Secretary
Appointed 2014-04-09

View all officers and resignations →

Group structure 1 subsidiary

Controlled by HSBC INVESTMENT BANK HOLDINGS LIMITED — since 2025-12-19

Controlled by HSBC PROPERTY FUNDS (HOLDING) LIMITED — since 2016-10-26

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
IO NOMINEE LIMITED2006-12-15
SOUTHVILLE LIMITED2002-05-15

Previous registered addresses 2

AddressChanged on
55 BASINGHALL STREET, LONDON, EC2V 5HD2002-09-10
PEMBROKE HOUSE, 7 BRUNSWICK SQUARE, BRISTOL, BS2 8PE2002-05-15

Among its peers

Among the oldest 25%

of 274 similar companies in E, trading since 2002

75 companies are registered at this postcode →

The class of 2002

39%

of the 122,927 companies incorporated in 2002 are still active today; 58% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →