Menna Overview
Here’s a quick overview of HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED 👀 — a UK based business that started in 1979.
HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED
- Company statusactive
- Company No01440338
- Age47 years Incorporated 27 July 1979
- Officers3
Address
8 Canada Square, London, E14 5HQ
HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED is an active company incorporated on 27 July 1979. The company was registered 47 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64303 Activities of venture and development capital companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 May 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 06 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 25 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 18 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 28 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 14 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HSBC CORPORATE SECRETARY (UK) LIMITED | corporate secretary | 22 Sept 2022 | |
| GAJJAR, Anantkumar Bhikhubhai | director | Jan 1979 | 06 Sept 2023 |
| WILKINSON, James | director | Jun 1977 | 11 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hsbc Bank Plc | 20 May 2025 | |
| Hsbc Equity (Uk) Limited | 26 Oct 2016 |
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Sign UpMenna Overview
Here’s a quick overview of HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED 👀 — a UK based business that started in 1979.