HPC INVESTMENT SERVICES LIMITED
Overview
| Company Name | HPC INVESTMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09491361 |
| 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 HPC INVESTMENT SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HPC INVESTMENT SERVICES LIMITED located?
| Registered Office Address | 155 Bishopsgate EC2M 3TQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HPC INVESTMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HPC INVESTMENT PARTNERS LIMITED | Mar 16, 2015 | Mar 16, 2015 |
What are the latest accounts for HPC INVESTMENT SERVICES 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 HPC INVESTMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for HPC INVESTMENT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Appointment of Mr Crispin Robert John Irvin as a director on Feb 24, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Scott Linsley as a secretary on Dec 13, 2024 | 2 pages | AP03 | ||
Statement of capital following an allotment of shares on Dec 13, 2024
| 3 pages | SH01 | ||
Termination of appointment of Richard Hadjimegrian as a director on Jun 07, 2024 | 1 pages | TM01 | ||
Termination of appointment of Frederic Michel Claude Metz as a director on May 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Appointment of Mr Marc Souffir as a director on Apr 24, 2024 | 2 pages | AP01 | ||
Appointment of Mr Paolo Roberto Tonucci as a director on Apr 24, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 21, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Luke Holland as a director on Dec 05, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Termination of appointment of Martynas Kavaliauskas as a director on Sep 22, 2023 | 1 pages | TM01 | ||
Notification of Marex Group Plc as a person with significant control on Feb 01, 2023 | 1 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Aug 18, 2023 | 2 pages | PSC09 | ||
Termination of appointment of Olivier Eric Henri Stephanopoli as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Director's details changed for Richard Hadjimergrian on Feb 23, 2023 | 2 pages | CH01 | ||
Registered office address changed from 50 Cannon Street London EC4N 6JJ to 155 Bishopsgate London EC2M 3TQ on Feb 23, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Richard Hadjimergrian on Dec 31, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Confirmation statement made on Dec 21, 2021 with updates | 5 pages | CS01 | ||
Who are the officers of HPC INVESTMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LINSLEY, Scott | Secretary | Bishopsgate EC2M 3TQ London 155 United Kingdom | 330374730001 | |||||||||||||||
| IRVIN, Crispin Robert John | Director | Bishopsgate EC2M 3TQ London 155 United Kingdom | England | British | 228671160004 | |||||||||||||
| SOUFFIR, Marc | Director | Bishopsgate EC2M 3TQ London 155 United Kingdom | Israel | French,Israeli | 322691190001 | |||||||||||||
| TONUCCI, Paolo Roberto | Director | Bishopsgate EC2M 3TQ London 155 United Kingdom | England | British | 322523090001 | |||||||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||||||
| BRETON, Pierre-Yves | Director | Cannon Street EC4N 6JJ London 50 United Kingdom | France | French | 196538020001 | |||||||||||||
| GEFFROY, Marc | Director | 22 Rue Des Capucines 75002 Paris Hpc Sa France | France | French | 261391760001 | |||||||||||||
| HADJIMEGRIAN, Richard | Director | Bishopsgate EC2M 3TQ London 155 United Kingdom | United Arab Emirates | French | 197038860004 | |||||||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | 105579880001 | |||||||||||||
| HOLLAND, Luke | Director | Bishopsgate EC2M 3TQ London 155 United Kingdom | United Kingdom | British | 282863050001 | |||||||||||||
| KAVALIAUSKAS, Martynas | Director | Bishopsgate EC2M 3TQ London 155 United Kingdom | United Kingdom | Lithuanian | 282766540001 | |||||||||||||
| METZ, Frederic Michel Claude | Director | Bishopsgate EC2M 3TQ London 155 United Kingdom | Portugal | French | 289479930001 | |||||||||||||
| SAIAGH, Gilles | Director | Cannon Street EC4N 6JJ London 50 United Kingdom | France | French | 196538360002 | |||||||||||||
| SFEZ, Jordan Nessim | Director | Cannon Street EC4N 6JJ London 50 | Israel | Israeli,French | 211422820001 | |||||||||||||
| STEPHANOPOLI, Olivier Eric Henri | Director | Bishopsgate EC2M 3TQ London 155 United Kingdom | France | French | 196538820001 | |||||||||||||
| STEPHANOPOLI, Olivier Eric Henri | Director | Cannon Street EC4N 6JJ London 50 United Kingdom | France | French | 196538820001 | |||||||||||||
| TEIXEIRA, Arthur | Director | Cannon Street EC4N 6JJ London 50 United Kingdom | United Kingdom | French | 192710370002 | |||||||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||||||
| HPC | Director | 22 Rue Des Capucines Paris 75002 France |
| 196538590001 | ||||||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
Who are the persons with significant control of HPC INVESTMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Marex Group Plc | Feb 01, 2023 | Bishopsgate EC2M 3TQ London 155 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Arthur Teixeira | Apr 06, 2016 | Cannon Street EC4N 6JJ London 50 United Kingdom | Yes | ||||
Nationality: French Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Pierre-Yves Breton | Apr 06, 2016 | Cannon Street EC4N 6JJ London 50 | Yes | ||||
Nationality: French Country of Residence: France | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for HPC INVESTMENT SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 12, 2018 | Feb 01, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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