Hsbc Private Equity Investments (UK) Limited

General information

Name:

Hsbc Private Equity Investments (UK) Ltd

Office Address:

8 Canada Square London E14 5HQ

Number: 01440338

Incorporation date: 1979-07-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hsbc Private Equity Investments (UK) started its business in 1979 as a Private Limited Company under the following Company Registration No.: 01440338. The firm has been active for fourty five years and the present status is active. This company's headquarters is situated in Poplar at 8 Canada Square. Anyone can also find this business utilizing its postal code : E14 5HQ. The firm has a history in business name changing. Up till now the firm had two other names. Up till 1999 the firm was run as Hsbc Private Equity Investments and up to that point the registered company name was Montagu Private Equity Investments. This firm's classified under the NACE and SIC code 64303 and their NACE code stands for Activities of venture and development capital companies. Hsbc Private Equity Investments (UK) Ltd filed its account information for the period up to 2022-12-31. The business latest confirmation statement was released on 2023-05-14.

There is a number of three directors leading this company now, specifically Anantkumar G., Charles H. and James W. who have been doing the directors obligations for one year. At least one secretary in this firm is a limited company: Hsbc Corporate Secretary (uk) Limited.

  • Previous company's names
  • Hsbc Private Equity Investments (UK) Limited 1999-09-27
  • Hsbc Private Equity Investments Limited 1996-05-01
  • Montagu Private Equity Investments Limited 1979-07-27

Company staff

Anantkumar G.

Role: Director

Appointed: 06 September 2023

Latest update: 3 February 2024

Charles H.

Role: Director

Appointed: 06 September 2023

Latest update: 3 February 2024

Role: Corporate Secretary

Appointed: 22 September 2022

Address: Canada Square, London, E14 5HQ, United Kingdom

Latest update: 3 February 2024

James W.

Role: Director

Appointed: 11 February 2022

Latest update: 3 February 2024

People with significant control

The companies with significant control over this firm include: Hsbc Equity (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Canada Square, E14 5HQ and was registered as a PSC under the reg no 938291.

Hsbc Equity (Uk) Limited
Address: 8 Canada Square, London, E14 5HQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 938291
Notified on 26 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
44
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