Hsbc Private Equity Investments (Uk) Limited
01440338
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 20/05/2026
Due 03/06/2027
Industry
Officers
Former
director · Resigned 17/12/1992
director · Resigned 11/11/1993
director · Resigned 29/03/1996
director · Resigned 31/12/1997
secretary · Resigned 16/02/1998
secretary · Resigned 22/05/1998
director · Resigned 02/05/2000
director · Resigned 20/09/2000
director · Resigned 17/03/2003
secretary · Resigned 17/03/2003
director · Resigned 17/03/2003
director · Resigned 17/03/2003
director · Resigned 17/03/2003
secretary · Resigned 01/08/2003
director · Resigned 12/09/2003
secretary · Resigned 15/07/2005
director · Resigned 31/03/2006
secretary · Resigned 25/04/2006
secretary · Resigned 17/10/2008
director · Resigned 17/11/2008
secretary · Resigned 23/06/2010
secretary · Resigned 21/02/2012
director · Resigned 29/10/2013
director · Resigned 29/10/2013
secretary · Resigned 20/02/2015
director · Resigned 31/12/2015
director · Resigned 22/03/2017
secretary · Resigned 28/04/2017
secretary · Resigned 11/09/2018
secretary · Resigned 25/09/2019
director · Resigned 07/08/2020
director · Resigned 22/10/2021
secretary · Resigned 25/02/2022
director · Resigned 16/03/2022
director · Resigned 05/09/2023
director · Resigned 30/06/2025
Persons with Significant Control
Hsbc Bank Plc
8, Canada Square, London, E14 5HQ
Reg: 00014259 · Uk Companies House · Public Limited Company
Notified 20/05/2025
Former PSCs
Hsbc Equity (Uk) Limited
Ceased 20/05/2025
Charges1 outstanding
J.P.MORGAN EUROPE LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES
Change History
Active
Private Limited Company
8 CANADA SQUARE
Filing History100 filings
accounts with accounts type full
termination director company with name termination date
cessation of a person with significant control
notification of a person with significant control
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
appoint corporate secretary company with name date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
change person director company with change date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
auditors resignation company
accounts with accounts type full
auditors resignation company
appoint person secretary company with name date
annual return company with made up date full list shareholders
termination secretary company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
termination secretary company with name
appoint person secretary company with name
accounts with accounts type full
change person secretary company with change date
change person director company with change date
annual return company with made up date full list shareholders
appoint person director company with name
resolution
appoint person secretary company with name
termination secretary company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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