HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED
COMPANY NUMBER
01440338
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
27/07/1979
(45 years and 4 months old)
WEBSITE
http://montaguequity.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/05/1996
27/09/1999
HSBC PRIVATE EQUITY INVESTMENTS LIMITED
View all previous names
LONDON
E14 5HQ
Telephone: 02073369955
TPS: No
8 Canada Square
London
E14 5HQ
Telephone: 73369955
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 11/09/2023 | Mathew Pearce (929395023) has left the board |
Credit Risk Overview
Want to learn more about HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/02/2022 - Present (2 years and 10 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
HSBC CORPORATE SECRETARY (UK) LIMITED 22/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
HSBC CORPORATE SECRETARY (UK) LIMITED 22/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 6 |
View Report |
|
06/09/2023 - Present (1 years and 3 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/09/2023 - Present (1 years and 3 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSBC ASIA HOLDINGS BV | N/A | N/A |
| HSBC PROPERTY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 11/09/2023 | Mathew Pearce (929395023) has left the board |
| 11/09/2023 | New Board Member Anantkumar Bhikhubhai Gajjar (931326253) Appointed |
| 11/09/2023 | New Board Member Charles Robert Hildebrandt (931326107) Appointed |
| 20/05/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929305938) Appointed |
| 26/09/2022 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (930033694) Appointed |
| 14/04/2022 | Crispin Robert John Irvin (922867116) has left the board |
| 25/03/2022 | New Board Member Mathew Pearce (929395023) Appointed |
| 01/03/2022 | Nicola Carol Hopkins (926296872) has left the board |
| 18/02/2022 | New Board Member James Wilkinson (923512013) Appointed |
| 04/11/2021 | Eoghain Leo Murphy (920778946) has left the board |
| 04/11/2021 | Eoghain Leo Murphy (920778946) has left the board |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 20/05/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Board Member Eoghain Leo Murphy (920778946) Appointed |
| 11/08/2020 | Michael James Kershaw (914721177) has left the board |
| 27/05/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 04/10/2019 | New Company Secretary Nicola Carol Hopkins (926296872) Appointed |
| 02/10/2019 | Romana Lewis (925061106) has left the board |
| 20/05/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 24/09/2018 | Lorna Youssouf (923068915) has left the board |
| 24/09/2018 | New Company Secretary Romana Lewis (925061106) Appointed |
| 18/05/2018 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 09/05/2017 | New Confirmation Statement filed |
| 08/05/2017 | Larissa Wilson (919785131) has left the board |
| 08/05/2017 | New Company Secretary Lorna Youssouf (923068915) Appointed |
| 07/04/2017 | New Board Member Crispin Robert John Irvin (922867116) Appointed |
| 29/03/2017 | Michael Connelly Anderson (920378067) has left the board |
| 03/11/2016 | New Accounts filed |
| 10/05/2016 | New Confirmation Statement filed |
| 08/01/2016 | New Board Member Michael Connelly Anderson (920378067) Appointed |
| 06/01/2016 | David John Cavanna (918038472) has left the board |
| 06/01/2016 | New Accounts filed |
| 17/08/2015 | New Confirmation Statement filed |
| 22/05/2015 | New Company Secretary Larissa Wilson (919785131) Appointed |
| 03/03/2015 | Robert James Hinton (916692365) has left the board |
| 08/07/2014 | New Accounts filed |
| 14/05/2014 | New Confirmation Statement filed |
| 05/11/2013 | New Board Member David John Cavanna (918038472) Appointed |
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