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LIVE · CORPUS
Dossier

HSBC PROPERTY FUNDS (HOLDING) LIMITED

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 12-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
1
Officers
20
Beneficial owners
1
Same address
8
Sources
1
UBO hops
12
/02

Key facts

Risk signal
Status
liquidation
Incorporated
1997-03-19
Legal form
ltd
Activity
64205
Registered office
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

HSBC PROPERTY FUNDS (HOLDING) LIMITED is a ltd registered in GB, incorporated 1997-03-19 (liquidation).

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
12 hops lockedStandard

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
03335872
Status
liquidation
Type
ltd
Incorporated
1997-03-19
Registered office
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
SIC
64205
Officers · 2 active
  • corporate secretary · appt 2022-09-21
  • WILKINSON, James
    director · British · appt 2017-07-05
  • BHAMBHRA, Tony(resigned)
    secretary · appt 2014-04-09
  • BLACK, Nicola Suzanne(resigned)
    secretary · British · appt 2001-02-13
  • DEAN, Katherine(resigned)
    secretary · appt 2013-04-04
  • GOSWAMI, Sulagna, Ms.(resigned)
    secretary · appt 2021-04-29
  • JENKINSON, Louisa Jane(resigned)
    secretary · British · appt 2003-02-17
  • LEWIS, Romana(resigned)
    secretary · appt 2015-08-13
  • LYON, Karen(resigned)
    secretary · appt 2011-06-29
  • MILLER, Philip(resigned)
    secretary · Other · appt 2008-09-03
  • OWEN, Stephen(resigned)
    secretary · Other · appt 2009-09-08
  • SHEPHERD, Hannah Elizabeth(resigned)
    secretary · appt 2015-01-05
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/07

Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HSBC SPECIALIST INVESTMENTS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HSBC PROPERTY FUNDS (HOLDING) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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