HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED -
| Company Profile | Company Filings |
Overview
HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED is a Private Limited Company from and has the status: Active.
HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED was incorporated 44 years ago on 27/07/1979 and has the registered number: 01440338. The accounts status is FULL and accounts are next due on 30/09/2024.
HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED was incorporated 44 years ago on 27/07/1979 and has the registered number: 01440338. The accounts status is FULL and accounts are next due on 30/09/2024.
HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED -
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 CANADA SQUARE
E14 5HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/05/2023 | 28/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HSBC CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2022-09-22 | CURRENT | ||
| ANANTKUMAR BHIKHUBHAI GAJJAR | Jan 1979 | British | Director | 2023-09-06 | CURRENT |
| CHARLES ROBERT HILDEBRANDT | Sep 1978 | British | Director | 2023-09-06 | CURRENT |
| MR JAMES WILKINSON | Jun 1977 | British | Director | 2022-02-11 | CURRENT |
| MR MICHAEL JAMES KERSHAW | Nov 1951 | British | Director | 2010-12-15 UNTIL 2020-08-07 | RESIGNED |
| DAVID GEORGE HUTCHINGS | Jan 1948 | British | Director | RESIGNED | |
| CHRISTOPHER MARY MASTERSON | Oct 1956 | British | Director | 2000-05-08 UNTIL 2003-03-17 | RESIGNED |
| JENNIFER COLE | Aug 1973 | Secretary | 2001-07-06 UNTIL 2003-08-01 | RESIGNED | |
| EMMA SUZANNE FERLEY | Secretary | 2010-06-23 UNTIL 2012-02-21 | RESIGNED | ||
| SARAH CAROLINE MAHER | Mar 1975 | British | Secretary | 2008-10-17 UNTIL 2010-06-23 | RESIGNED |
| MRS SUSAN MARY HAWORTH | Mar 1952 | British | Secretary | 1998-02-16 UNTIL 2003-03-17 | RESIGNED |
| GEORGE ROYAL FRANCIS HEARNE | Secretary | RESIGNED | |||
| MR ROBERT JAMES HINTON | Secretary | 2012-02-21 UNTIL 2015-02-20 | RESIGNED | ||
| MS. ROMANA LEWIS | Secretary | 2018-09-11 UNTIL 2019-09-25 | RESIGNED | ||
| MRS PAULINE LOUISE MCQUILLAN | Jan 1978 | British | Secretary | 2006-04-25 UNTIL 2008-10-17 | RESIGNED |
| REBECCA LOUISE POOLE | Jun 1980 | British | Secretary | 2003-08-29 UNTIL 2005-07-15 | RESIGNED |
| PAUL ANDREW STAFFORD | Aug 1965 | British | Secretary | 1998-02-16 UNTIL 1998-05-22 | RESIGNED |
| MISS LARISSA WILSON | Secretary | 2015-05-13 UNTIL 2017-04-28 | RESIGNED | ||
| MS LORNA YOUSSOUF | Secretary | 2017-04-28 UNTIL 2018-09-11 | RESIGNED | ||
| MRS NICOLA CAROL HOPKINS | Secretary | 2019-09-25 UNTIL 2022-02-25 | RESIGNED | ||
| FRANCES JULIE NIVEN | Oct 1970 | British | Secretary | 2005-07-15 UNTIL 2006-04-25 | RESIGNED |
| DAVID HENRY BURNETT | Dec 1951 | British | Director | 2003-09-15 UNTIL 2006-03-31 | RESIGNED |
| MR MICHAEL CONNELLY ANDERSON | Jun 1962 | British | Director | 2016-01-05 UNTIL 2017-03-22 | RESIGNED |
| DAVID STEWART CASSTLES | Mar 1936 | British | Director | RESIGNED | |
| MR DAVID JOHN CAVANNA | May 1967 | British | Director | 2013-10-29 UNTIL 2015-12-31 | RESIGNED |
| CAROLINE FRANCES CORBY | Jan 1965 | British | Director | 1997-11-11 UNTIL 2000-09-20 | RESIGNED |
| MR IAN CHRISTOPHER COTTERILL | Dec 1948 | British | Director | 2003-03-17 UNTIL 2003-09-12 | RESIGNED |
| DAVID ALLAN FARLEY | Feb 1962 | British | Director | 2001-07-09 UNTIL 2003-03-17 | RESIGNED |
| MR IAN MCCLURE FORREST | Mar 1958 | British | Director | RESIGNED | |
| MR CHRISTOPHER PAUL GILL | Dec 1957 | British | Director | 2004-01-16 UNTIL 2008-11-17 | RESIGNED |
| CRISPIN ROBERT JOHN IRVIN | Feb 1978 | British | Director | 2017-04-05 UNTIL 2022-03-16 | RESIGNED |
| MR ROGER ANTHONY FREDERICK HEATH | Jan 1943 | British | Director | RESIGNED | |
| DR EMIL HUGH DE QUERVAIN | Feb 1932 | British | Director | RESIGNED | |
| MR MATHEW PEARCE | Jul 1976 | British | Director | 2022-03-17 UNTIL 2023-09-05 | RESIGNED |
| PHILIP WALTER GOODWIN | Feb 1961 | British | Director | 2000-09-11 UNTIL 2003-03-17 | RESIGNED |
| MR VINCENT GERALD O'BRIEN | Jan 1958 | British | Director | 1993-12-21 UNTIL 2003-03-17 | RESIGNED |
| MR EOGHAIN LEO MURPHY | Dec 1967 | British | Director | 2020-09-30 UNTIL 2021-10-22 | RESIGNED |
| MR JAYA SUBRAMANIYAN | Nov 1962 | Malaysian | Director | 2009-03-12 UNTIL 2013-10-29 | RESIGNED |
| MR VICTOR JOHN BLAKEMORE MANSELL | Apr 1956 | British | Director | 2003-03-17 UNTIL 2013-10-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hsbc Equity (Uk) Limited | 2016-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |