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HSBC Private Equity Investments (UK) Limited

Private Limited Company

HSBC Private Equity Investments (UK) Limited
8 Canada Square
London
E14 5HQ
Company NameHSBC Private Equity Investments (UK) Limited
Company StatusActive
Company Number01440338
Incorporation Date27 July 1979 (44 years, 9 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names4
Current DirectorsJames Wilkinson and Mathew Pearce
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Venture and Development Capital Companies
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December
Latest Return14 May 2023 (11 months, 3 weeks ago)
Next Return Due28 May 2024 (4 weeks from now)

Contact

Registered Address8 Canada Square
London
E14 5HQ
Shared Address This company shares its address with over 80 other companies
ConstituencyPoplar and Limehouse
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return14 May 2023 (11 months, 3 weeks ago)
Next Return Due28 May 2024 (4 weeks from now)

Director Overview

Current

3

Retired

34

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64303)Activities of venture and development capital companies

Event History

6 December 2023Director's details changed for Mr James Wilkinson on 6 December 2023
7 September 2023Appointment of Anantkumar Bhikhubhai Gajjar as a director on 6 September 2023
7 September 2023Appointment of Charles Robert Hildebrandt as a director on 6 September 2023
7 September 2023Termination of appointment of Mathew Pearce as a director on 5 September 2023
6 September 2023Full accounts made up to 31 December 2022

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

1
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