HSBC PREFERENTIAL LP (UK)
Overview
| Company Name | HSBC PREFERENTIAL LP (UK) |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 02415936 |
| 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 PREFERENTIAL LP (UK)?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HSBC PREFERENTIAL LP (UK) located?
| Registered Office Address | 8 Canada Square London E14 5HQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HSBC PREFERENTIAL LP (UK)?
| Company Name | From | Until |
|---|---|---|
| STAFFORD PROPERTIES | Nov 08, 1993 | Nov 08, 1993 |
| SHELFCO (NO. 435) LIMITED | Aug 22, 1989 | Aug 22, 1989 |
What are the latest accounts for HSBC PREFERENTIAL LP (UK)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HSBC PREFERENTIAL LP (UK)?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for HSBC PREFERENTIAL LP (UK)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr. Jonathan Thomas Langan as a director on Oct 13, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Eddy Reinier Okhuijsen as a director on Oct 13, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Atulkumar Brijmohan Kabra as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Nathan Gillen as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Matthew Nathan Gillen as a director on Sep 30, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on Aug 05, 2022 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicola Carol Hopkins as a secretary on Feb 25, 2022 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Richard Martin Blackburn as a director on Mar 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter John Reid as a director on Feb 28, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Atulkumar Brijmohan Kabra as a director on Dec 08, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rajiv Kumar Gopaul as a director on Dec 09, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Antony Alvey as a director on Dec 01, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Who are the officers of HSBC PREFERENTIAL LP (UK)?
| 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 | ||||||||||
| BLACKBURN, Richard Martin | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 205472140001 | |||||||||
| LANGAN, Jonathan Thomas, Mr. | Director | Canada Square E14 5HQ London 8 United Kingdom | Jersey | British | 340618860001 | |||||||||
| OKHUIJSEN, Eddy Reinier, Mr. | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | Dutch | 341318360001 | |||||||||
| BARKER, Nigel | Secretary | 7 Monoux Grove Walthamstow E17 5BS London | British | 5551730001 | ||||||||||
| BARTON, James Keith | Secretary | 1 Woodclyffe Drive BR7 5NT Chislehurst Kent | British | 76579390001 | ||||||||||
| BRYANT, Shaun Kevin | Secretary | 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex | British | 38944420002 | ||||||||||
| HOLT, Richard Gordon | Secretary | Lindrick House Lindrick Lane DN11 9RA Tickhill,Doncaster South Yorkshire | British | 41084590001 | ||||||||||
| HOPKINS, Nicola Carol | Secretary | E14 5HQ London 8 Canada Square United Kingdom | 262968750001 | |||||||||||
| LEWIS, Romana, Ms. | Secretary | E14 5HQ London 8 Canada Square United Kingdom | 250224660001 | |||||||||||
| MCQUILLAN, Pauline Louise | Secretary | 8 Canada Square E14 5HQ London | British | 109247130002 | ||||||||||
| MUSGROVE, Robert Hugh | Secretary | 6 Barn Meadow Staplehurst TN12 0SY Tonbridge Kent | Other | 76913670001 | ||||||||||
| NIVEN, Frances Julie | Secretary | 73 Celestial Gardens SE13 5RU London | British | 78670270001 | ||||||||||
| OLLITE, Syeeda | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 189153910002 | |||||||||||
| PEARCE, Mark Vivian | Secretary | 55 Huntly Road Talbot Woods BH3 7HG Bournemouth Dorset | British | 26776940002 | ||||||||||
| READ, Alice | Secretary | 188 Berglen Court 7 Branch Road E14 7JZ London | British | 106168980003 | ||||||||||
| SHEPHERD, Hannah Elizabeth | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 182146460001 | |||||||||||
| ALVEY, Philip Antony | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | 165087850001 | |||||||||
| BREEN, John Richard Patrick | Director | 5 Dunsford Place Bathwick Hill BA2 6HF Bath Avon | Irish | 70609560003 | ||||||||||
| BRETT, Catherine Mary | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | 168986470001 | |||||||||
| CALLADINE, Jonathan James | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 172502960001 | |||||||||
| CLARKE, Christopher John | Director | 8 Cranmer Close CM12 0YQ Billericay Essex | English | British | 22793920001 | |||||||||
| CLEMENTS, David John | Director | Canada Square E14 5HQ London 8 United Kingdom | British | 93629830001 | ||||||||||
| DAY, Terence John | Director | 141 Western Road CM12 9JH Billericay Essex | British | 35267620001 | ||||||||||
| DOWNHAM, Roger John | Director | 23 Seymour Road Shottery CV37 9EP Stratford Upon Avon Warwickshire | British | 10620990001 | ||||||||||
| EVE, Timothy George Frederick | Director | 12 Greenacres MK41 9AJ Bedford Bedfordshire | British | 63801840001 | ||||||||||
| FLETCHER, Bruce Alan | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | American | 148208670002 | |||||||||
| GILLEN, Matthew Nathan | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 251589650001 | |||||||||
| GOPAUL, Rajiv Kumar | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 165263570001 | |||||||||
| GRIFFITHS, Nigel Robin | Director | Lark Rise 69 Bell Hill GU32 2EA Petersfield Hampshire | England | British | 48697060001 | |||||||||
| HOLT, Richard Gordon | Director | Lindrick House Lindrick Lane DN11 9RA Tickhill,Doncaster South Yorkshire | British | 41084590001 | ||||||||||
| HUKE, Andrew James | Director | Canada Square E14 5HQ London 8 United Kingdom | British | 123244140001 | ||||||||||
| JAFFA, David | Director | Flat 78 8 Selsdon Way E14 9GR London | British | 71187150004 | ||||||||||
| KABRA, Atulkumar Brijmohan | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | Indian | 277692740001 | |||||||||
| LANDER, Geoffrey Ian | Director | 50 Stratton Street W1X 5FL London | British | 52821550001 |
Who are the persons with significant control of HSBC PREFERENTIAL LP (UK)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsbc Bank Plc | Oct 26, 2016 | Canada Square E14 5HQ London 8 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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