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Home > England & Wales Companies > HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED
Company Information for

HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED

8 Canada Square, London, E14 5HQ,
Company Registration Number
01440338
Private Limited Company
Active

Company Overview

About Hsbc Private Equity Investments (uk) Ltd
HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED was founded on 1979-07-27 and has its registered office in . The organisation's status is listed as "Active". Hsbc Private Equity Investments (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED
 
Legal Registered Office
8 Canada Square
London
E14 5HQ
Other companies in E14
 
Filing Information
Company Number 01440338
Company ID Number 01440338
Date formed 1979-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-05-14
Return next due 2026-05-28
Type of accounts FULL
Last Datalog update: 2025-05-14 10:29:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED
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Company Officers of HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
LORNA YOUSSOUF
 Company Secretary 2017-04-28
CRISPIN ROBERT JOHN IRVIN
 Director 2017-04-05
MICHAEL JAMES KERSHAW
 Director 2010-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
LARISSA WILSON
 Company Secretary 2015-05-13 2017-04-28
MICHAEL CONNELLY ANDERSON
 Director 2016-01-05 2017-03-22
DAVID JOHN CAVANNA
 Director 2013-10-29 2015-12-31
ROBERT JAMES HINTON
 Company Secretary 2012-02-21 2015-02-20
VICTOR JOHN BLAKEMORE MANSELL
 Director 2003-03-17 2013-10-29
JAYA SUBRAMANIYAN
 Director 2009-03-12 2013-10-29
EMMA SUZANNE FERLEY
 Company Secretary 2010-06-23 2012-02-21
SARAH CAROLINE GOTT
 Company Secretary 2008-10-17 2010-06-23
CHRISTOPHER PAUL GILL
 Director 2004-01-16 2008-11-17
PAULINE LOUISE MCQUILLAN
 Company Secretary 2006-04-25 2008-10-17
FRANCES JULIE NIVEN
 Company Secretary 2005-07-15 2006-04-25
DAVID HENRY BURNETT
 Director 2003-09-15 2006-03-31
REBECCA LOUISE POOLE
 Company Secretary 2003-08-29 2005-07-15
IAN CHRISTOPHER COTTERILL
 Director 2003-03-17 2003-09-12
JENNIFER COLE
 Company Secretary 2001-07-06 2003-08-01
SUSAN MARY HAWORTH
 Company Secretary 1998-02-16 2003-03-17
DAVID ALLAN FARLEY
 Director 2001-07-09 2003-03-17
PHILIP WALTER GOODWIN
 Director 2000-09-11 2003-03-17
CHRISTOPHER MARY MASTERSON
 Director 2000-05-08 2003-03-17
VINCENT GERALD O'BRIEN
 Director 1993-12-21 2003-03-17
CAROLINE FRANCES CORBY
 Director 1997-11-11 2000-09-20
IAN MCCLURE FORREST
 Director 1992-05-22 2000-05-02
PAUL ANDREW STAFFORD
 Company Secretary 1998-02-16 1998-05-22
GEORGE ROYAL FRANCIS HEARNE
 Company Secretary 1992-05-22 1998-02-16
ROGER ANTHONY FREDERICK HEATH
 Director 1992-05-22 1997-12-31
DAVID STEWART CASSTLES
 Director 1992-05-22 1996-03-29
DAVID GEORGE HUTCHINGS
 Director 1992-05-22 1993-11-11
EMIL HUGH DE QUERVAIN
 Director 1992-05-22 1992-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRISPIN ROBERT JOHN IRVIN HSBC INFRASTRUCTURE LIMITED Director 2017-04-19 CURRENT 1997-08-11 Liquidation
CRISPIN ROBERT JOHN IRVIN HSBC SPECIALIST INVESTMENTS LIMITED Director 2017-04-19 CURRENT 1998-03-30 Active
CRISPIN ROBERT JOHN IRVIN HSIL INVESTMENTS LIMITED Director 2017-04-19 CURRENT 2002-05-02 Active
CRISPIN ROBERT JOHN IRVIN HSBC EQUITY (UK) LIMITED Director 2017-04-05 CURRENT 1968-09-04 Active
CRISPIN ROBERT JOHN IRVIN CHARTERHOUSE DEVELOPMENT LIMITED Director 2017-04-05 CURRENT 1958-09-29 Liquidation
CRISPIN ROBERT JOHN IRVIN THE VENTURE CATALYSTS LIMITED Director 2017-04-05 CURRENT 1978-05-05 Liquidation
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE DECEMBER (W) LIMITED Director 2017-03-22 CURRENT 1976-09-16 Dissolved 2017-10-17
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE JUNE (E) LIMITED Director 2017-03-22 CURRENT 1973-02-23 Dissolved 2017-10-17
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE JUNE (E) LIMITED Director 2017-03-22 CURRENT 1973-02-23 Dissolved 2017-10-17
CRISPIN ROBERT JOHN IRVIN HSBC LODGE FUNDING (UK) HOLDINGS Director 2017-03-22 CURRENT 1992-01-27 Active
CRISPIN ROBERT JOHN IRVIN FORWARD TRUST RAIL SERVICES LIMITED Director 2017-03-22 CURRENT 1995-07-31 Liquidation
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE MARCH (B) LIMITED Director 2017-03-22 CURRENT 1969-04-29 Active
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE LIMITED Director 2017-03-22 CURRENT 1973-10-08 Liquidation
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE JUNE (A) LIMITED Director 2017-03-22 CURRENT 1973-11-06 Active
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE DECEMBER (M) LIMITED Director 2017-03-22 CURRENT 1972-08-11 Liquidation
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE DECEMBER (P) LIMITED Director 2017-03-22 CURRENT 1977-11-03 Active
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE MARCH (F) LIMITED Director 2017-03-22 CURRENT 1980-10-28 Active
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE DECEMBER (H) LIMITED Director 2017-03-22 CURRENT 1989-02-28 Active
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE DECEMBER (H) LIMITED Director 2017-03-22 CURRENT 1989-02-28 Active
CRISPIN ROBERT JOHN IRVIN HSBC FUNDING (UK) HOLDINGS Director 2017-03-22 CURRENT 1990-12-10 Active
CRISPIN ROBERT JOHN IRVIN HSBC CITY FUNDING HOLDINGS Director 2017-03-22 CURRENT 1993-01-04 Liquidation
CRISPIN ROBERT JOHN IRVIN HSBC RAIL (UK) LIMITED Director 2017-03-22 CURRENT 1994-03-21 Liquidation
CRISPIN ROBERT JOHN IRVIN HSBC PROPERTY FUNDS (HOLDING) LIMITED Director 2017-03-22 CURRENT 1997-03-19 Active
CRISPIN ROBERT JOHN IRVIN LEGEND ESTATES LIMITED Director 2017-03-22 CURRENT 1997-06-25 Liquidation
CRISPIN ROBERT JOHN IRVIN SOUTH YORKSHIRE LIGHT RAIL LIMITED Director 2017-03-22 CURRENT 1989-05-18 Liquidation
CRISPIN ROBERT JOHN IRVIN HSBC ASSET FINANCE (UK) LIMITED Director 2017-03-22 CURRENT 1928-03-31 Active
CRISPIN ROBERT JOHN IRVIN SWAN NATIONAL LEASING (COMMERCIALS) LIMITED Director 2017-03-22 CURRENT 1961-08-04 Liquidation
CRISPIN ROBERT JOHN IRVIN SWAN NATIONAL LIMITED Director 2017-03-22 CURRENT 1980-06-24 Liquidation
CRISPIN ROBERT JOHN IRVIN HSBC PROPERTY (UK) LIMITED Director 2017-03-22 CURRENT 1982-01-21 Active
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE SEPTEMBER (F) LIMITED Director 2017-03-22 CURRENT 1964-09-03 Active
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE DECEMBER (R) LIMITED Director 2017-03-22 CURRENT 2002-04-12 Active
MICHAEL JAMES KERSHAW CHARTERHOUSE FINANCE CORPORATION LIMITED Director 2013-10-29 CURRENT 1937-03-01 Dissolved 2016-10-11
MICHAEL JAMES KERSHAW CHARTERHOUSE DEVELOPMENT LIMITED Director 2013-10-29 CURRENT 1958-09-29 Liquidation
MICHAEL JAMES KERSHAW THE VENTURE CATALYSTS LIMITED Director 2013-10-29 CURRENT 1978-05-05 Liquidation
MICHAEL JAMES KERSHAW THE VENTURE CATALYSTS LIMITED Director 2013-08-05 CURRENT 1978-05-05 Liquidation
MICHAEL JAMES KERSHAW HSBC VENTURES (UK) LIMITED Director 2010-12-15 CURRENT 1998-08-28 Dissolved 2013-10-15
MICHAEL JAMES KERSHAW HSBC EQUITY (UK) LIMITED Director 2010-12-15 CURRENT 1968-09-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-05-14CONFIRMATION STATEMENT MADE ON 14/05/25, WITH NO UPDATES
2024-11-21Director's details changed for Mr James Wilkinson on 2024-11-19
2024-08-06FULL ACCOUNTS MADE UP TO 31/12/23
2023-12-06Director's details changed for Mr James Wilkinson on 2023-12-06
2023-09-07APPOINTMENT TERMINATED, DIRECTOR MATHEW PEARCE
2023-09-07DIRECTOR APPOINTED ANANTKUMAR BHIKHUBHAI GAJJAR
2023-09-07DIRECTOR APPOINTED CHARLES ROBERT HILDEBRANDT
2023-09-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-16CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2022-12-14Director's details changed for Mr James Wilkinson on 2022-12-13
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-22AP04Appointment of Hsbc Corporate Secretary (Uk) Limited as company secretary on 2022-09-22
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-03-23AP01DIRECTOR APPOINTED MR MATHEW PEARCE
2022-03-23TM01APPOINTMENT TERMINATED, DIRECTOR CRISPIN ROBERT JOHN IRVIN
2022-02-25TM02Termination of appointment of Nicola Carol Hopkins on 2022-02-25
2022-02-16DIRECTOR APPOINTED MR JAMES WILKINSON
2022-02-16AP01DIRECTOR APPOINTED MR JAMES WILKINSON
2021-11-26CH01Director's details changed for Crispin Robert John Irvin on 2021-11-15
2021-11-18AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-28TM01APPOINTMENT TERMINATED, DIRECTOR EOGHAIN LEO MURPHY
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-11-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-02AP01DIRECTOR APPOINTED MR EOGHAIN LEO MURPHY
2020-08-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES KERSHAW
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-02AP03Appointment of Mrs Nicola Carol Hopkins as company secretary on 2019-09-25
2019-09-30TM02Termination of appointment of Romana Lewis on 2019-09-25
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-20AP03Appointment of Ms. Romana Lewis as company secretary on 2018-09-11
2018-09-20TM02Termination of appointment of Lorna Youssouf on 2018-09-11
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-07-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-04AP03Appointment of Ms Lorna Youssouf as company secretary on 2017-04-28
2017-05-04TM02Termination of appointment of Larissa Wilson on 2017-04-28
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 5000000
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-04-05AP01DIRECTOR APPOINTED CRISPIN ROBERT JOHN IRVIN
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNELLY ANDERSON
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 5000000
2016-05-05AR0101/05/16 ANNUAL RETURN FULL LIST
2016-01-06AP01DIRECTOR APPOINTED MR MICHAEL CONNELLY ANDERSON
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CAVANNA
2015-08-21AUDAUDITOR'S RESIGNATION
2015-08-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-04AUDAUDITOR'S RESIGNATION
2015-05-20AP03Appointment of Miss Larissa Wilson as company secretary on 2015-05-13
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 5000000
2015-05-20AR0101/05/15 ANNUAL RETURN FULL LIST
2015-02-27TM02Termination of appointment of Robert James Hinton on 2015-02-20
2014-07-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 5000000
2014-05-09AR0101/05/14 FULL LIST
2013-11-01AP01DIRECTOR APPOINTED MR DAVID JOHN CAVANNA
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR MANSELL
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JAYA SUBRAMANIYAN
2013-09-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-07AR0101/05/13 FULL LIST
2012-08-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-16AR0101/05/12 FULL LIST
2012-02-22TM02APPOINTMENT TERMINATED, SECRETARY EMMA FERLEY
2012-02-22AP03SECRETARY APPOINTED MR ROBERT JAMES HINTON
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-14CH03SECRETARY'S CHANGE OF PARTICULARS / EMMA SUZANNE COCKBURN / 09/07/2011
2011-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JAYA SUBRAMANIYAN / 01/10/2010
2011-05-25AR0101/05/11 FULL LIST
2010-12-17AP01DIRECTOR APPOINTED MICHAEL JAMES KERSHAW
2010-07-29RES01ADOPT ARTICLES 23/06/2010
2010-07-15AP03SECRETARY APPOINTED EMMA SUZANNE COCKBURN
2010-07-15TM02APPOINTMENT TERMINATED, SECRETARY SARAH MAHER
2010-07-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-14AR0101/05/10 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JAYA SUBRAMANIYAN / 01/10/2009
2010-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010
2009-06-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-11363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-03-12288aDIRECTOR APPOINTED JAYA SUBRAMANIYAN
2008-12-03288aSECRETARY APPOINTED SARAH MAHER
2008-12-02288bAPPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN
2008-11-27288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GILL
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-06363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-02-25288cSECRETARY'S CHANGE OF PARTICULARS / PAULINE MCQUILLAN / 31/01/2008
2007-08-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-15363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-22288aNEW SECRETARY APPOINTED
2006-08-22288bSECRETARY RESIGNED
2006-06-22363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-06-19288cSECRETARY'S PARTICULARS CHANGED
2006-06-07288cSECRETARY'S PARTICULARS CHANGED
2006-04-05288bDIRECTOR RESIGNED
2006-01-25288cSECRETARY'S PARTICULARS CHANGED
2005-09-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-20288aNEW SECRETARY APPOINTED
2005-07-20288bSECRETARY RESIGNED
2005-05-26363aRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2004-06-08288bDIRECTOR RESIGNED
2004-06-08363aRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-05-12AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-26288aNEW DIRECTOR APPOINTED
2003-10-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-01288aNEW DIRECTOR APPOINTED
2003-09-29287REGISTERED OFFICE CHANGED ON 29/09/03 FROM: VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ
2003-09-29288aNEW SECRETARY APPOINTED
2003-09-29288bSECRETARY RESIGNED
2003-08-14363aRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-07-30353LOCATION OF REGISTER OF MEMBERS
2003-05-12288bDIRECTOR RESIGNED
2003-05-12288bDIRECTOR RESIGNED
2003-05-12288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT 2002-12-27 Outstanding J.P.MORGAN EUROPE LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED
Trademarks
We have not found any records of HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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