HSBC SEMFI LIMITED
Other information technology service activities
HSBC SEMFI LIMITED
Other information technology service activities
Previous Company Names
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Contact & Details
Contact
Update DetailsRegistered Address
8 Canada Square Canary Wharf London E14 5HQ England
Reports
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Business Plan
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Financials
Financials
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Financial History
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrew Beane | Director | British | United Kingdom | 1 Feb 2025 | Active |
| Hetal Popat | Director | British | United Kingdom | 22 Aug 2025 | Active |
| Keiley Jane Avery | Director | British | United Kingdom | 14 Nov 2024 | Active |
| Manish Kohli | Director | British | United States | 13 Sept 2024 | Active |
| Michael Alan Cowles | Director | American | United States | 26 Mar 2025 | Active |
| Sinead Eloise Martin | Director | British | United Kingdom | 9 Apr 2025 | Active |
| Vivek Ramachandran | Director | British | United Kingdom | 13 Sept 2024 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Hsbc Investment Company Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Norose Company Secretarial Services Limited
Ceased 10 Sept 2024
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-09-10 with updates | View(5 pages) |
| 9 Sept 2025 | Officers | Appointment of Manish Kohli as director | View(3 pages) |
| 22 Aug 2025 | Officers | Appointment of Mr Hetal Popat as director on 2025-08-22 | View(2 pages) |
| 28 Jul 2025 | Officers | Termination of Vinay Lawrence Mendonca as director on 2025-07-12 | View(1 page) |
| 14 Apr 2025 | Officers | Appointment of Sinead Eloise Martin as director on 2025-04-09 | View(2 pages) |
Confirmation statement made on 2025-09-10 with updates
Termination of Vinay Lawrence Mendonca as director on 2025-07-12
Appointment of Sinead Eloise Martin as director on 2025-04-09
Recent Activity
Latest Activity
Confirmation statement made on 2025-09-10 with updates
5 months ago on 19 Sept 2025
Appointment of Manish Kohli as director
6 months ago on 9 Sept 2025
Appointment of Mr Hetal Popat as director on 2025-08-22
6 months ago on 22 Aug 2025
Termination of Vinay Lawrence Mendonca as director on 2025-07-12
7 months ago on 28 Jul 2025
Appointment of Sinead Eloise Martin as director on 2025-04-09
11 months ago on 14 Apr 2025