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HSBC Latin America B.V

HSBC Latin America B.V is an active company incorporated on 1 October 2013 with the registered office located in London, Greater London. HSBC Latin America B.V was registered 12 years ago.
Status
Active
Active since incorporation
Company No
FC031612
Overseas company
Age
12 years
Incorporated 1 October 2013
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Address
8-14 Canada Square
London
E14 5HQ
Same address since incorporation
Telephone
020 79918888
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Global Head Of Tax • British • Lives in UK • Born in Nov 1972
Director • Group Chief Accounting Officer • British • Lives in UK • Born in Jan 1975
Director • None • British • Lives in UK • Born in Dec 1971
Director • Group Head Of Capital Management • British • Lives in UK • Born in Jul 1970
Director • None • British • Lives in UK • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
HSBC Finance (Netherlands)
Mr Richard Boyns, Mr Jonathan Bingham, and 2 more are mutual people.
Active
HSBC Investment Company Limited
Mr Richard Boyns, Mr Jonathan Bingham, and 1 more are mutual people.
Active
HSBC Holdings B.V
Mr Richard Boyns, Mr Jonathan Bingham, and 1 more are mutual people.
Active
HSBC Asia Holdings B.V
Mr Jonathan Bingham, Dale Millar, and 1 more are mutual people.
Active
HSBC Group Nominees UK Limited
Dale Millar and Punit Bhatia are mutual people.
Active
HSBC Asia Pacific Holdings (UK) Limited
Mr Richard Boyns and Mr Jonathan Bingham are mutual people.
Active
HSBC Overseas Holdings (UK) Limited
Mr Richard Boyns and Mr Jonathan Bingham are mutual people.
Active
Tooley Street View Limited
Dale Millar and Punit Bhatia are mutual people.
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
£78.07M
Increased by £45.1M (+137%)
Turnover
£2.51M
Increased by £1.11M (+79%)
Employees
Unreported
Same as previous period
Total Assets
£155.93M
Decreased by £337.76M (-68%)
Total Liabilities
-£26.5M
Increased by £23.61M (+818%)
Net Assets
£129.43M
Decreased by £361.37M (-74%)
Debt Ratio (%)
17%
Increased by 16.41% (+2807%)
Latest Activity
Bernadette Mary Maher Appointed
20 Days Ago on 2 Oct 2025
Punit Bhatia Appointed
3 Months Ago on 1 Jul 2025
Full Accounts Submitted
4 Months Ago on 16 Jun 2025
Dale Millar Resigned
4 Months Ago on 13 Jun 2025
Bernadette Mary Maher Resigned
4 Months Ago on 27 May 2025
Bernadette Mary Maher Appointed
1 Year 2 Months Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 6 Jun 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Full Accounts Submitted
3 Years Ago on 9 Aug 2022
Full Accounts Submitted
4 Years Ago on 3 Aug 2021
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Documents
Appointment of Bernadette Mary Maher as a director on 2 October 2025
Submitted on 13 Oct 2025
Appointment of Punit Bhatia as a director on 1 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Dale Millar as a director on 13 June 2025
Submitted on 27 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Termination of appointment of Bernadette Mary Maher as a director on 27 May 2025
Submitted on 12 Jun 2025
Appointment of Bernadette Mary Maher as a director on 5 August 2024
Submitted on 27 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 6 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 9 Aug 2022
Full accounts made up to 31 December 2020
Submitted on 3 Aug 2021
Repayment History
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