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HSBC Investment Bank Holdings Limited

HSBC Investment Bank Holdings Limited is an active company incorporated on 22 December 1995 with the registered office located in London, Greater London. HSBC Investment Bank Holdings Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03141245
Private limited company
Age
29 years
Incorporated 22 December 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 November 2025 (1 month ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
8 Canada Square
London
E14 5HQ
Same address for the past 22 years
Telephone
02079910801
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United Arab Emirates • Born in Oct 1978
Director • German • Lives in Germany • Born in Apr 1973
Director • Israeli • Lives in Israel • Born in Aug 1978
Director • British • Lives in Jersey • Born in Apr 1979
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
HSBC Preferential LP (UK)
Mr Jonathan Thomas Langan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£47.7M
Increased by £2.58M (+6%)
Turnover
Unreported
Decreased by £8.75M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.17B
Decreased by £223.45M (-16%)
Total Liabilities
-£790.22M
Decreased by £211.99M (-21%)
Net Assets
£377.35M
Decreased by £11.46M (-3%)
Debt Ratio (%)
68%
Decreased by 4.37% (-6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Nov 2025
Mr. Fredun Mazaheri Appointed
1 Month Ago on 23 Oct 2025
Richard Martin Blackburn Resigned
1 Month Ago on 22 Oct 2025
Full Accounts Submitted
2 Months Ago on 18 Sep 2025
Mr. Manav Futnani Appointed
2 Months Ago on 11 Sep 2025
Mr. Jonathan Thomas Langan Appointed
2 Months Ago on 11 Sep 2025
Mr. Moran Levinovitz Appointed
2 Months Ago on 11 Sep 2025
Jennifer Shasky Calvery Resigned
2 Months Ago on 10 Sep 2025
Melissa Tian Resigned
2 Months Ago on 10 Sep 2025
John O'neill Resigned
2 Months Ago on 10 Sep 2025
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Documents
Confirmation statement made on 5 November 2025 with no updates
Submitted on 5 Nov 2025
Termination of appointment of Richard Martin Blackburn as a director on 22 October 2025
Submitted on 4 Nov 2025
Appointment of Mr. Fredun Mazaheri as a director on 23 October 2025
Submitted on 30 Oct 2025
Termination of appointment of Jennifer Shasky Calvery as a director on 10 September 2025
Submitted on 24 Sep 2025
Termination of appointment of John O'neill as a director on 10 September 2025
Submitted on 24 Sep 2025
Appointment of Mr. Moran Levinovitz as a director on 11 September 2025
Submitted on 24 Sep 2025
Appointment of Mr. Jonathan Thomas Langan as a director on 11 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Melissa Tian as a director on 10 September 2025
Submitted on 24 Sep 2025
Appointment of Mr. Manav Futnani as a director on 11 September 2025
Submitted on 24 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Repayment History
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