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HSBC Private Equity Investments (UK) Limited
HSBC Private Equity Investments (UK) Limited is an active company incorporated on 27 July 1979 with the registered office located in London, Greater London. HSBC Private Equity Investments (UK) Limited was registered 46 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01440338
Private limited company
Age
46 years
Incorporated
27 July 1979
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 May 2025
(5 months ago)
Next confirmation dated
14 May 2026
Due by
28 May 2026
(7 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about HSBC Private Equity Investments (UK) Limited
Contact
Update Details
Address
8 Canada Square
London
E14 5HQ
Same address for the past
22 years
Companies in E14 5HQ
Telephone
02073369955
Email
Unreported
Website
Montaguequity.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
James Wilkinson
Director • British • Lives in UK • Born in Jun 1977
Anantkumar Bhikhubhai Gajjar
Director • British • Lives in UK • Born in Jan 1979
Charles Robert Hildebrandt
Director • British • Lives in UK • Born in Sep 1978
HSBC Corporate Secretary (UK) Limited
Secretary
HSBC Bank Plc
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
HSBC Specialist Investments Limited
HSBC Corporate Secretary (UK) Limited, Anantkumar Bhikhubhai Gajjar, and 1 more are mutual people.
Active
Hsil Investments Limited
HSBC Corporate Secretary (UK) Limited, Anantkumar Bhikhubhai Gajjar, and 1 more are mutual people.
Active
HSBC Property Funds (Holding) Limited
HSBC Corporate Secretary (UK) Limited and James Wilkinson are mutual people.
Active
Charterhouse Management Services Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Overseas Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Marking Name Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Client Holdings Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Global Custody Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£91K
Decreased by £87K (-49%)
Total Liabilities
-£16.14M
Decreased by £88K (-1%)
Net Assets
-£16.05M
Increased by £1K (-0%)
Debt Ratio (%)
17737%
Increased by 8619.95% (+95%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
27 Days Ago on 25 Sep 2025
Charles Robert Hildebrandt Resigned
3 Months Ago on 30 Jun 2025
Hsbc Equity (Uk) Limited (PSC) Resigned
5 Months Ago on 20 May 2025
Hsbc Bank Plc (PSC) Appointed
5 Months Ago on 20 May 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Mr James Wilkinson Details Changed
11 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Mr James Wilkinson Details Changed
1 Year 10 Months Ago on 6 Dec 2023
Anantkumar Bhikhubhai Gajjar Appointed
2 Years 1 Month Ago on 6 Sep 2023
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Get Credit Report
Discover HSBC Private Equity Investments (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Termination of appointment of Charles Robert Hildebrandt as a director on 30 June 2025
Submitted on 30 Jun 2025
Cessation of Hsbc Equity (Uk) Limited as a person with significant control on 20 May 2025
Submitted on 21 May 2025
Notification of Hsbc Bank Plc as a person with significant control on 20 May 2025
Submitted on 21 May 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 14 May 2025
Director's details changed for Mr James Wilkinson on 19 November 2024
Submitted on 21 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 16 May 2024
Director's details changed for Mr James Wilkinson on 6 December 2023
Submitted on 6 Dec 2023
Appointment of Charles Robert Hildebrandt as a director on 6 September 2023
Submitted on 7 Sep 2023
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Repayment History
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