HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED: Filings
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 |
What are the latest filings for HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 20, 2026 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 18, 2026 with no updates | 3 pages | CS01 | ||
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 | ||
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