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Nom

Hsbc Private Equity Investments (UK) Limited

Adresse
8 Canada Square
London
E14 5HQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01440338 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64303 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hsbc Equity (Uk) Limited Status: Active Notified: 26/10/2016 Companies House Number: 00938291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Gajjar, Anantkumar Bhikhubhai London, United Kingdom Status: Active Notified: 06/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hildebrandt, Charles Robert London, United Kingdom Status: Active Notified: 06/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hsbc Corporate Secretary (uk) Limited, London, United Kingdom Status: Active Notified: 22/09/2022 Role: Secretary
    Wilkinson, James London, United Kingdom Status: Active Notified: 11/02/2022 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gill, Christopher Paul Sevenoaks Status: Ceased Notified: 16/01/2004 Ceased: 17/11/2008 Occupation: Merchant Banker Role: Director Country of Residence: England Nationality: British
    Pearce, Mathew London, United Kingdom Status: Ceased Notified: 17/03/2022 Ceased: 05/09/2023 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Neilz Design Fitout LTD Status: Active Notified: 06/03/2023 Companies House Number: 14708884 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors