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HSBC Investment Bank Holdings B.V

HSBC Investment Bank Holdings B.V is an active company incorporated on 3 April 2002 with the registered office located in London, Greater London. HSBC Investment Bank Holdings B.V was registered 23 years ago.
Status
Active
Active since incorporation
Company No
FC023886
Overseas company
Age
23 years
Incorporated 3 April 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Contact
Address
8 Canada Square
London
E14 5HQ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Nov 1965
Director • Head Of Non Financial Risk • American,british • Lives in UK • Born in Aug 1975
Director • Head Of Cost, Performance And Analysis • Brazilian • Lives in UK • Born in Apr 1976
Director • Chief Risk Officer • British • Lives in UK • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Midcorp Limited
Mr Richard Martin Blackburn is a mutual person.
Active
HSBC Group Nominees UK Limited
Braulio Nogueira De Sa Villela is a mutual person.
Active
Griffin International Limited
Mr Richard Martin Blackburn is a mutual person.
Active
HSBC Overseas Holdings (UK) Limited
Braulio Nogueira De Sa Villela is a mutual person.
Active
HSBC Preferential LP (UK)
Mr Richard Martin Blackburn is a mutual person.
Active
HSBC Investment Bank Holdings Limited
Mr Richard Martin Blackburn is a mutual person.
Active
HSBC Europe B.V
Mr Richard Martin Blackburn 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
£1.04M
Increased by £38K (+4%)
Turnover
£36K
Increased by £13K (+57%)
Employees
Unreported
Same as previous period
Total Assets
£408.12M
Increased by £7.04M (+2%)
Total Liabilities
-£9K
Decreased by £4K (-31%)
Net Assets
£408.11M
Increased by £7.04M (+2%)
Debt Ratio (%)
0%
Decreased by 0% (-32%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 17 Jun 2025
Braulio Nogueira De Sa Villela Resigned
6 Months Ago on 28 Feb 2025
Heather Jean Baird Appointed
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Full Accounts Submitted
2 Years Ago on 4 Sep 2023
Full Accounts Submitted
3 Years Ago on 9 Aug 2022
Full Accounts Submitted
4 Years Ago on 14 Aug 2021
Full Accounts Submitted
4 Years Ago on 14 Aug 2021
Braulio Nogueira De Sa Villela Appointed
4 Years Ago on 2 Aug 2021
Simon Elliot Rubins Appointed
4 Years Ago on 1 Apr 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Termination of appointment of Braulio Nogueira De Sa Villela as a director on 28 February 2025
Submitted on 13 Mar 2025
Appointment of Heather Jean Baird as a director on 16 December 2024
Submitted on 9 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 6 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Full accounts made up to 31 December 2021
Submitted on 9 Aug 2022
Appointment of Braulio Nogueira De Sa Villela as a director on 2 August 2021
Submitted on 27 Aug 2021
Full accounts made up to 31 December 2020
Submitted on 14 Aug 2021
Full accounts made up to 31 December 2019
Submitted on 14 Aug 2021
Appointment of Simon Elliot Rubins as a director on 1 April 2021
Submitted on 6 Aug 2021
Repayment History
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