HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED

Key Data

Status

Active

Company No.

01440338

Incorporation date

27/07/1979

Size

Full

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2022)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

30/06/2025

Termination of appointment of Charles Robert Hildebrandt as a director on 2025-06-30

View PDF (1 pages)

21/05/2025

Notification of Hsbc Bank Plc as a person with significant control on 2025-05-20

View PDF (2 pages)

21/05/2025

Cessation of Hsbc Equity (Uk) Limited as a person with significant control on 2025-05-20

View PDF (1 pages)

14/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

21/11/2024

Director's details changed for Mr James Wilkinson on 2024-11-19

View PDF (2 pages)

06/08/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

16/05/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

06/12/2023

Director's details changed for Mr James Wilkinson on 2023-12-06

View PDF (2 pages)

07/09/2023

Termination of appointment of Mathew Pearce as a director on 2023-09-05

View PDF (1 pages)

07/09/2023

Appointment of Anantkumar Bhikhubhai Gajjar as a director on 2023-09-06

View PDF (2 pages)

07/09/2023

Appointment of Charles Robert Hildebrandt as a director on 2023-09-06

View PDF (2 pages)

06/09/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

16/05/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

14/12/2022

Director's details changed for Mr James Wilkinson on 2022-12-13

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HSBC CORPORATE SECRETARY (UK) LIMITED	Corporate Secretary	22/09/2022 - Present	54
Irvin, Crispin Robert John	Director	05/04/2017 - 16/03/2022	35
Gill, Christopher Paul	Director	16/01/2004 - 17/11/2008	142
Masterson, Christopher Mary	Director	08/05/2000 - 17/03/2003	52
O'brien, Vincent Gerald	Director	21/12/1993 - 17/03/2003	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED

HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED is an(a) Active company incorporated on 27/07/1979 with the registered office located at 8 Canada Square, London, E14 5HQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED?

HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED is currently Active. It was registered on 27/07/1979 .

Where is HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED located?

HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED is registered at 8 Canada Square, London, E14 5HQ.

What does HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED do?

HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED?

The latest filing was on 25/09/2025: Full accounts made up to 2024-12-31.