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HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED

Active
01440338·incorporated 1979-07-27

HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED is an active UK private limited company, incorporated on 27 July 1979 at Companies House (number 01440338; OpenRegistry canonical ID GB-01440338-hsbc-private-equity-investments-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 3,446 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-07-27
Registered Address
8 CANADA SQUARE, LONDON, E14 5HQ
SIC
64303 — Activities of venture and development capital companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-20. Next confirmation statement due 2027-06-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED has 1 person with significant control on file:

  • Hsbc Bank Plc (England reg. 00014259). Notified 2025-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Hsbc Equity (Uk) Limited (England And Wales reg. 938291). Notified 2016-10-26. Ceased 2025-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64303 (Activities of venture and development capital companies):