HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hsbc Private Equity Investments (uk) Limited. The company was founded 45 years ago and was given the registration number 01440338. The firm's registered office is in . You can find them at 8 Canada Square, London, , . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name	:	HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED
Company Number	:	01440338
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 July 1979
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address	:	8 Canada Square, London, E14 5HQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8, Canada Square, London, United Kingdom, E14 5HQ	Corporate Secretary	22 September 2022	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	06 September 2023	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	06 September 2023	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	11 February 2022	Active
Flat 2 The Earl Of Devon, 213 Devons Road Bow Common, London, E3 3QX	Secretary	06 July 2001	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	23 June 2010	Active
13, Whitworth Street, London, United Kingdom, SE10 9EN	Secretary	17 October 2008	Active
33 The Stewarts, Bishops Stortford, CM23 2NU	Secretary	16 February 1998	Active
39 Rook Way, Horsham, RH12 5FR	Secretary	-	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	21 February 2012	Active
8 Canada Square, London, United Kingdom, E14 5HQ	Secretary	25 September 2019	Active
8 Canada Square, London, United Kingdom, E14 5HQ	Secretary	11 September 2018	Active
8 Canada Square, London, E14 5HQ	Secretary	25 April 2006	Active
1 Churchill Place, London, E14 5HP	Secretary	15 July 2005	Active
69b Replingham Road, Southfields, Wimbledon, SW18 5LU	Secretary	29 August 2003	Active
Heathfield 19 Grange Road, Ickleton, Saffron Walden, CB10 1SZ	Secretary	16 February 1998	Active
8, Canada Square, 14th Floor Canary Wharf, London, Greater London, England, E145HQ	Secretary	13 May 2015	Active
8, Canada Square, 14th Floor Canary Wharf, London, Greater London, England, E14 5HQ	Secretary	28 April 2017	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	05 January 2016	Active
Faircroft, Vale Of Health, London, NW3 1AN	Director	15 September 2003	Active
Sandylay House, Great Leighs, Chelmsford, CM3 1PS	Director	-	Active
8 Canada Square, London, E14 5HQ	Director	29 October 2013	Active
85 Leverton Street, London, NW5	Director	11 November 1997	Active
1 Cloisters Lawns, Letchworth, SG6 3JT	Director	17 March 2003	Active
22 Douglas Road, Harpenden, AL5 2EW	Director	09 July 2001	Active
16 Wellington Square, Chelsea, London, SW3 4NJ	Director	-	Active
Silvertrees 18 Burntwood Road, Sevenoaks, TN13 1PT	Director	16 January 2004	Active
38 Carnwood Road, Wilmslow, SK9 5DL	Director	11 September 2000	Active
Iron Pear Tree House, Tilburstow Hill Road, South Godstone, RH9 8NA	Director	-	Active
Crepping Hall, Wakes Colne, CO6 2AL	Director	-	Active
8 Canada Square, London, E14 5HQ	Director	05 April 2017	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	15 December 2010	Active
Follyfoot Farm, Cobbetts Lane Yateley, Camberley, GU17 9LW	Director	17 March 2003	Active
Side Ley, Cavendish Road St Georges Hill, Weybridge, KT13 0JY	Director	08 May 2000	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	30 September 2020	Active

People with Significant Control

Hsbc Equity (Uk) Limited
Notified on	:	26 October 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	8, Canada Square, London, United Kingdom, E14 5HQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement