HSC INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hsc Investments Limited. The company was founded 17 years ago and was given the registration number 06401886. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	HSC INVESTMENTS LIMITED
Company Number	:	06401886
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 October 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Cannon Place, 78 Cannon Street, London, EC4N 6AF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Corporate Secretary	22 November 2007	Active
Cannon Place, 78 Cannon Street, London, EC4N 6AF	Director	25 January 2016	Active
Cannon Place, 78 Cannon Street, London, EC4N 6AF	Director	14 November 2023	Active
151, St. Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Secretary	17 October 2007	Active
C/O Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF	Director	01 May 2015	Active
Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX	Director	04 November 2009	Active
26 Fitzgerald Avenue, London, SW14 8SZ	Director	30 March 2009	Active
Barclays Bank, 1 Churchill Place, London, E14 5HP	Director	19 March 2009	Active
30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG	Director	22 November 2007	Active
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP	Director	19 March 2009	Active
Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX	Director	10 September 2010	Active
57 Kettilstoun Mains, Linlithgow, EH49 6SH	Director	19 March 2009	Active
Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE	Director	22 November 2007	Active
Cannon Place, 78 Cannon Street, London, EC4N 6AF	Director	29 June 2018	Active
Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ	Director	10 September 2010	Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Corporate Director	18 November 2011	Active
151 St Vincent Street, Glasgow, G2 5NJ	Corporate Director	17 October 2007	Active
151 St Vincent Street, Glasgow, G2 5NJ	Corporate Director	17 October 2007	Active

People with Significant Control

Biif Bidco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HSC INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement