HSBC INNOVATION BANK LIMITED
Overview
| Company Name | HSBC INNOVATION BANK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12546585 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HSBC INNOVATION BANK LIMITED?
- Banks (64191) / Financial and insurance activities
Where is HSBC INNOVATION BANK LIMITED located?
| Registered Office Address | Alphabeta 14-18 Finsbury Square EC2A 1BR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HSBC INNOVATION BANK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SILICON VALLEY BANK UK LIMITED | Jul 18, 2022 | Jul 18, 2022 |
| SVBUK LTD | Apr 03, 2020 | Apr 03, 2020 |
What are the latest accounts for HSBC INNOVATION BANK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HSBC INNOVATION BANK LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2026 |
| Overdue | No |
What are the latest filings for HSBC INNOVATION BANK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 57 pages | AA | ||
Confirmation statement made on Apr 02, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Emily Elsa Turner on Apr 10, 2026 | 2 pages | CH01 | ||
Termination of appointment of Thomas Geoffrey Wolfenden as a director on Jan 01, 2026 | 1 pages | TM01 | ||
Appointment of Mrs Anushka Eroshini Herath Osborne as a secretary on Jan 01, 2026 | 2 pages | AP03 | ||
Termination of appointment of James Bradley Watts as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||
Termination of appointment of Astrid Cecile Helene Grey as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 57 pages | AA | ||
Appointment of Mr James Charles Cowles as a director on Jul 25, 2025 | 2 pages | AP01 | ||
Appointment of Emily Elsa Turner as a director on Jun 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Catherine Elizabeth Lewis La Torre as a director on Feb 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Erin Marie Platts as a director on Nov 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Mark Hinshaw as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Director's details changed for Ms Mridul Hegde on Jun 21, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 69 pages | AA | ||
Termination of appointment of Darren Scott Pope as a director on Apr 22, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 02, 2024 with updates | 3 pages | CS01 | ||
Termination of appointment of Patrick John Flynn as a director on Feb 27, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 85 pages | AA | ||
Auditor's resignation | 1 pages | AUD | ||
Appointment of Mr Thomas Geoffrey Wolfenden as a director on Aug 07, 2023 | 2 pages | AP01 | ||
Director's details changed for Ms Mridul Hegde on Jul 13, 2023 | 2 pages | CH01 | ||
Appointment of Ms Mridul Hegde as a director on Jun 22, 2023 | 2 pages | AP01 | ||
Appointment of Mr John Mark Hinshaw as a director on Jun 06, 2023 | 2 pages | AP01 | ||
Who are the officers of HSBC INNOVATION BANK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OSBORNE, Anushka Eroshini Herath | Secretary | 14-18 Finsbury Square EC2A 1BR London Alphabeta United Kingdom | 343911540001 | |||||||
| COWLES, James Charles | Director | 14-18 Finsbury Square EC2A 1BR London Alphabeta United Kingdom | United States | American | 338604390001 | |||||
| HEGDE, Mridul | Director | 14-18 Finsbury Square EC2A 1BR London Alphabeta United Kingdom | England | British | 310937490003 | |||||
| HESLOP, Helen Louise | Director | 14-18 Finsbury Square EC2A 1BR London Alphabeta United Kingdom | France | British | 240570690005 | |||||
| LEWIS LA TORRE, Catherine Elizabeth | Director | 14-18 Finsbury Square EC2A 1BR London Alphabeta United Kingdom | United Kingdom | British | 214422070001 | |||||
| TAIT, Stuart George | Director | 14-18 Finsbury Square EC2A 1BR London Alphabeta United Kingdom | England | British | 310371800001 | |||||
| TURNER, Emily Elsas | Director | 14-18 Finsbury Square EC2A 1BR London Alphabeta United Kingdom | England | American | 336447280001 | |||||
| WATTS, James Bradley | Secretary | 14-18 Finsbury Square EC2A 1BR London Alphabeta United Kingdom | 268689310001 | |||||||
| FLYNN, Patrick John | Director | 14-18 Finsbury Square EC2A 1BR London Alphabeta United Kingdom | England | British | 156670680002 | |||||
| GREY, Astrid Cecile Helene | Director | 14-18 Finsbury Square EC2A 1BR London Alphabeta United Kingdom | United Kingdom | French,Swedish | 248383800001 | |||||
| HEWITT, Gavin Paul | Director | 14-18 Finsbury Square EC2A 1BR London Alphabeta United Kingdom | England | British | 268689300001 | |||||
| HINSHAW, John Mark | Director | 14-18 Finsbury Square EC2A 1BR London Alphabeta United Kingdom | England | American | 310407770001 | |||||
| MURRIA, Vinodka | Director | 14-18 Finsbury Square EC2A 1BR London Alphabeta United Kingdom | England | British | 57998050007 | |||||
| PLATTS, Erin Marie | Director | 14-18 Finsbury Square EC2A 1BR London Alphabeta United Kingdom | England | British,American | 260286580001 | |||||
| POPE, Darren Scott | Director | 14-18 Finsbury Square EC2A 1BR London Alphabeta United Kingdom | United Kingdom | British | 133746080001 | |||||
| WOLFENDEN, Thomas Geoffrey | Director | 14-18 Finsbury Square EC2A 1BR London Alphabeta United Kingdom | England | British | 312181210001 |
Who are the persons with significant control of HSBC INNOVATION BANK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsbc Uk Bank Plc | Mar 13, 2023 | Centenary Square B1 1HQ Birmingham 1 England | No | ||||||||||
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Natures of Control
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| Svb Financial Group | Apr 03, 2020 | 3003 Tasman Drive 95054 Santa Clara Svb Financial Group California United States | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0