# HSBC Asia Pacific Holdings (UK) Limited

## Details

- **Company number:** [01113112](https://find-and-update.company-information.service.gov.uk/company/01113112)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 May 1973
- **Registered office:** 8 CANADA SQUARE, LONDON, E14 5HQ
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)


## Previous names

- Assetfinance December (R) Limited (until 23 Aug 2001)
- CVC Leasing September (A) Limited (until 27 Sep 1999)
- Concord Print Finance Limited (until 1 Apr 1997)
- Concord Printing Equipment Finance Limited (until 14 Aug 1992)
- Forward Trust And Savings Limited (until 29 Dec 1988)
- Forward Trust (Midlands) Limited (until 31 Dec 1981)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOH, Irene | director | 24 Jul 2026 |  |
| BOYNS, Richard | director | 15 Jul 2020 | 15 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hsbc Holdings Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 12 Apr 2017 |  |
| Hsbc Asia Holdings (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Oct 2016 | 12 Apr 2017 |




## Owned by

HSBC Asia Pacific Holdings (UK) Limited → [HSBC Holdings PLC](/company/00617987)





## Companies at the same address

- [Assetfinance December (P) Limited](/company/01337172) (01337172)
- [Assetfinance June (A) Limited](/company/01143820) (01143820)
- [Assetfinance September (F) Limited](/company/00818359) (00818359)
- [Canada Square Nominees (UK) Limited](/company/01143821) (01143821)
- [Charterhouse Administrators (D.t.) Limited](/company/00454096) (00454096)
- [Charterhouse Management Services Limited](/company/00171831) (00171831)
- [Charterhouse Property Industrial Fund (No 2)](/company/LP006660) (LP006660)
- [Coif Nominees Limited](/company/00745761) (00745761)
- [HSBC (Bgf) Investments Limited](/company/05229587) (05229587)
- [HSBC Alternative Investments Limited](/company/02845800) (02845800)