HSBC PROPERTY FUNDS (HOLDING) LIMITED

Company summary

Insolvency history recorded

Company number: 03335872
Status: LIQUIDATION
Incorporated / age: 19 March 199729 years
Registered office: C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Accounts due: 30 September 2026
Confirmation statement due: 25 April 2026
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 5 November 2026 at 22:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Nature of business
Activities of financial services holding companies
Previous company names
CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED
259TH SHELF INVESTMENT COMPANY LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
25 March 2026
Declaration of solvency
24 March 2026
Practitioners
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  25 March 2026
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  25 March 2026

Officer details

Show 30 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HSBC CORPORATE SECRETARY (UK) LIMITED ACTIVE Registration number 13087960	Secretary	21 Sep 2022				8, Canada Square, London, E14 5HQ, United Kingdom
WILKINSON, James ACTIVE	Director	05 Jul 2017		United Kingdom	June 1977	8, Canada Square, London, E14 5HQ, United Kingdom
BHAMBHRA, Tony RESIGNED	Secretary	09 Apr 2014	05 Jan 2015			8, Canada Square, London, E14 5HQ, United Kingdom
BLACK, Nicola Suzanne RESIGNED	Secretary	13 Feb 2001	17 Feb 2003			Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
DEAN, Katherine RESIGNED	Secretary	04 Apr 2013	09 Apr 2014			8, Canada Square, London, E14 5HQ, United Kingdom
GOSWAMI, Sulagna, Ms. RESIGNED	Secretary	29 Apr 2021	25 Feb 2022			8, Canada Square, London, E14 5HQ, United Kingdom
JENKINSON, Louisa Jane RESIGNED	Secretary	17 Feb 2003	03 Sep 2008			Lindenwood, Malacca Farm, West Clandon, GU4 7UG, Surrey
LEWIS, Romana RESIGNED	Secretary	13 Aug 2015	08 Dec 2017			8, Canada Square, 14th Floor Canary Wharf, London, Greater London, England, E14 5HQ, England
LYON, Karen RESIGNED	Secretary	29 Jun 2011	04 Apr 2013			8, Canada Square, London, E14 5HQ, United Kingdom
MILLER, Philip RESIGNED	Secretary	03 Sep 2008	08 Sep 2009			87, Sutton Court, Fauconberg Road, London, W4 3JF
OWEN, Stephen RESIGNED	Secretary	08 Sep 2009	29 Jun 2011			11, Clayton Croft Road, Wilmington, Kent, DA2 7AU, United Kingdom
SHEPHERD, Hannah Elizabeth RESIGNED	Secretary	05 Jan 2015	13 Aug 2015			8, Canada Square, London, E14 5HQ, United Kingdom
TE BRAKE, Jennafer RESIGNED	Secretary	27 Apr 2018	24 Sep 2019			8 Canada Square, London, E14 5HQ, United Kingdom
VANKAYALA, Chaitanya, Mr. RESIGNED	Secretary	24 Sep 2019	28 Apr 2021			8 Canada Square, London, E14 5HQ, United Kingdom
PATERNOSTER SECRETARIES LIMITED RESIGNED	Secretary	20 Dec 1997	13 Feb 2001			55 Basinghall Street, London, EC2V 5HD
SISEC LIMITED RESIGNED	Nominee Secretary	19 Mar 1997	20 Dec 1997			21 Holborn Viaduct, London, EC1A 2DY
ANDERSON, Michael Connelly RESIGNED	Director	19 Jan 2016	22 Mar 2017	England	June 1962	8, Canada Square, London, E14 5HQ, United Kingdom
CAVANNA, David John RESIGNED	Director	17 Oct 2013	31 Dec 2015	United Kingdom	May 1967	8 Canada Square, London, E14 5HQ
COLE, Richard John RESIGNED	Director	14 Apr 2011	06 Jul 2017	United Kingdom	May 1954	8, Canada Square, London, E14 5HQ, United Kingdom
CRAIG, Gareth Irons RESIGNED	Director	04 Jun 2009	30 Apr 2011	England	August 1957	8, Canada Square, London, E14 5HQ, United Kingdom
DE ALBUQUERQUE, Simon Peter RESIGNED	Director	12 Feb 2001	03 Apr 2008	England	September 1952	15 Fielding Mews, Barnes, London, SW13 9EY
GILL, Christopher Paul RESIGNED	Director	21 Apr 2009	30 Apr 2011	England	December 1957	8, Canada Square, London, E14 5HQ, United Kingdom
GLOVER, Edward Douglas RESIGNED	Director	19 Dec 1997	30 Apr 2011	United Kingdom	July 1953	8, Canada Square, London, E14 5HQ, United Kingdom
HUXTABLE, Christopher John RESIGNED	Director	16 Dec 2002	30 Apr 2011	England	September 1964	8, Canada Square, London, E14 5HQ, United Kingdom
IRVIN, Crispin Robert John RESIGNED	Director	22 Mar 2017	28 Jul 2022	England	February 1978	8 Canada Square, London, E14 5HQ
MACKEY, Paul Emmanuel RESIGNED	Director	04 Jun 2009	29 Sep 2010	United Kingdom	June 1959	8, Canada Square, London, E14 5HQ, United Kingdom
MARLOW, Jonathan Peter RESIGNED	Director	14 Apr 2011	28 Jul 2022	United Kingdom	March 1968	8, Canada Square, London, E14 5HQ, United Kingdom
TANG, Rex Man-Hin RESIGNED	Director	29 Jul 2022	31 Dec 2025	United Kingdom	November 1981	8, Canada Square, London, E14 5HQ, United Kingdom
THORP, Timothy Geoffrey RESIGNED	Director	16 Dec 2002	29 Apr 2009	England	October 1964	3 St George's Road, Sevenoaks, Kent, TN13 3ND
VON GUIONNEAU, Werner Marc Friedrich RESIGNED	Director	19 Dec 1997	30 Apr 2011	England	April 1957	33 Lansdowne Road, London, W11 2LQ
LOVITING LIMITED RESIGNED	Nominee Director	19 Mar 1997	19 Dec 1997			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	19 Mar 1997	19 Dec 1997			21 Holborn Viaduct, London, EC1A 2DY

HSBC CORPORATE SECRETARY (UK) LIMITED ACTIVE
Registration number: 13087960
Role: Secretary
Appointed on: 21 Sep 2022
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

WILKINSON, James ACTIVE
Role: Director
Appointed on: 05 Jul 2017
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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