HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED
Overview
| Company Name | HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01440338 |
| 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 PRIVATE EQUITY INVESTMENTS (UK) LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED located?
| Registered Office Address | 8 Canada Square London E14 5HQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HSBC PRIVATE EQUITY INVESTMENTS LIMITED | May 01, 1996 | May 01, 1996 |
| MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED | Nov 30, 1992 | Nov 30, 1992 |
| MIDLAND MONTAGU INVESTMENTS LIMITED | Apr 07, 1987 | Apr 07, 1987 |
| MERITOR INVESTMENTS LIMITED | Jul 27, 1979 | Jul 27, 1979 |
What are the latest accounts for HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Termination of appointment of Charles Robert Hildebrandt as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Cessation of Hsbc Equity (Uk) Limited as a person with significant control on May 20, 2025 | 1 pages | PSC07 | ||
Notification of Hsbc Bank Plc as a person with significant control on May 20, 2025 | 2 pages | PSC02 | ||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Wilkinson on Nov 19, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Wilkinson on Dec 06, 2023 | 2 pages | CH01 | ||
Appointment of Charles Robert Hildebrandt as a director on Sep 06, 2023 | 2 pages | AP01 | ||
Appointment of Anantkumar Bhikhubhai Gajjar as a director on Sep 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mathew Pearce as a director on Sep 05, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Wilkinson on Dec 13, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on Sep 22, 2022 | 2 pages | AP04 | ||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mathew Pearce as a director on Mar 17, 2022 | 2 pages | AP01 | ||
Termination of appointment of Crispin Robert John Irvin as a director on Mar 16, 2022 | 1 pages | TM01 | ||
Termination of appointment of Nicola Carol Hopkins as a secretary on Feb 25, 2022 | 1 pages | TM02 | ||
Appointment of Mr James Wilkinson as a director on Feb 11, 2022 | 2 pages | AP01 | ||
Director's details changed for Crispin Robert John Irvin on Nov 15, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Termination of appointment of Eoghain Leo Murphy as a director on Oct 22, 2021 | 1 pages | TM01 | ||
Who are the officers of HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HSBC CORPORATE SECRETARY (UK) LIMITED | Secretary | Canada Square E14 5HQ London 8 United Kingdom |
| 293059380001 | ||||||||||
| GAJJAR, Anantkumar Bhikhubhai | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 313262530001 | |||||||||
| WILKINSON, James | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 235120130004 | |||||||||
| COLE, Jennifer | Secretary | Flat 2 The Earl Of Devon 213 Devons Road Bow Common E3 3QX London | British | 74489480002 | ||||||||||
| FERLEY, Emma Suzanne | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 152704210002 | |||||||||||
| GOTT, Sarah Caroline | Secretary | Whitworth Street SE10 9EN London 13 United Kingdom | British | 136485400005 | ||||||||||
| HAWORTH, Susan Mary | Secretary | 33 The Stewarts CM23 2NU Bishops Stortford Hertfordshire | British | 57163220001 | ||||||||||
| HEARNE, George Royal Francis | Secretary | 39 Rook Way RH12 5FR Horsham West Sussex | British | 10085490001 | ||||||||||
| HINTON, Robert James | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 166923650001 | |||||||||||
| HOPKINS, Nicola Carol | Secretary | E14 5HQ London 8 Canada Square United Kingdom | 262968720001 | |||||||||||
| LEWIS, Romana, Ms. | Secretary | E14 5HQ London 8 Canada Square United Kingdom | 250611060001 | |||||||||||
| MCQUILLAN, Pauline Louise | Secretary | 8 Canada Square E14 5HQ London | British | 109247130002 | ||||||||||
| NIVEN, Frances Julie | Secretary | 1 Churchill Place E14 5HP London | British | 113006310001 | ||||||||||
| POOLE, Rebecca Louise | Secretary | 69b Replingham Road Southfields SW18 5LU Wimbledon | British | 92013940001 | ||||||||||
| STAFFORD, Paul Andrew | Secretary | Heathfield 19 Grange Road Ickleton CB10 1SZ Saffron Walden Essex | British | 56035370002 | ||||||||||
| WILSON, Larissa | Secretary | Canada Square 14th Floor Canary Wharf E145HQ London, Greater London 8 England England | 197851310001 | |||||||||||
| YOUSSOUF, Lorna | Secretary | Canada Square 14th Floor Canary Wharf E14 5HQ London, Greater London 8 England England | 230689150001 | |||||||||||
| ANDERSON, Michael Connelly | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | 269666390001 | |||||||||
| BURNETT, David Henry | Director | Faircroft Vale Of Health NW3 1AN London | United Kingdom | British | 92949810001 | |||||||||
| CASSTLES, David Stewart | Director | Sandylay House Great Leighs CM3 1PS Chelmsford Essex | British | 24899270001 | ||||||||||
| CAVANNA, David John | Director | 8 Canada Square London E14 5HQ | United Kingdom | British | 180384720001 | |||||||||
| CORBY, Caroline Frances | Director | 85 Leverton Street NW5 London | British | 51774560001 | ||||||||||
| COTTERILL, Ian Christopher | Director | 1 Cloisters Lawns SG6 3JT Letchworth Hertfordshire | England | British | 33740940001 | |||||||||
| FARLEY, David Allan | Director | 22 Douglas Road AL5 2EW Harpenden Hertfordshire | United Kingdom | British | 41835430002 | |||||||||
| FORREST, Ian Mcclure | Director | 16 Wellington Square Chelsea SW3 4NJ London | British | 2327400007 | ||||||||||
| GILL, Christopher Paul | Director | Silvertrees 18 Burntwood Road TN13 1PT Sevenoaks Kent | England | British | 43569560001 | |||||||||
| GOODWIN, Philip Walter | Director | 38 Carnwood Road SK9 5DL Wilmslow Cheshire | British | 72752130002 | ||||||||||
| HEATH, Roger Anthony Frederick | Director | Iron Pear Tree House Tilburstow Hill Road RH9 8NA South Godstone Surrey | British | 5640920001 | ||||||||||
| HILDEBRANDT, Charles Robert | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 313261070001 | |||||||||
| HUTCHINGS, David George | Director | Crepping Hall CO6 2AL Wakes Colne Essex | British | 10085500002 | ||||||||||
| IRVIN, Crispin Robert John | Director | 8 Canada Square London E14 5HQ | England | British | 228671160004 | |||||||||
| KERSHAW, Michael James | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 147211770001 | |||||||||
| MANSELL, Victor John Blakemore | Director | Follyfoot Farm Cobbetts Lane Yateley GU17 9LW Camberley Surrey | United Kingdom | British | 89459510001 | |||||||||
| MASTERSON, Christopher Mary | Director | Side Ley Cavendish Road St Georges Hill KT13 0JY Weybridge | United Kingdom | British | 35526310002 | |||||||||
| MURPHY, Eoghain Leo | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 207789460001 |
Who are the persons with significant control of HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsbc Bank Plc | May 20, 2025 | Canada Square E14 5HQ London 8 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Hsbc Equity (Uk) Limited | Oct 26, 2016 | Canada Square E14 5HQ London 8 United Kingdom | 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