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HSBC Preferential LP (UK)

HSBC Preferential LP (UK) is an active company incorporated on 22 August 1989 with the registered office located in London, Greater London. HSBC Preferential LP (UK) was registered 36 years ago.
Status
Active
Active since 25 years ago
Company No
02415936
Private unlimited company
Age
36 years
Incorporated 22 August 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
8 Canada Square
London
E14 5HQ
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in UK • Born in Mar 1974
Director • British • Lives in UK • Born in Feb 1984
Director • British • Lives in Jersey • Born in Apr 1979
Director • British • Lives in UK • Born in Nov 1965
Director • Dutch • Lives in UK • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Griffin International Limited
Atulkumar Brijmohan Kabra, Richard Martin Blackburn, and 2 more are mutual people.
Active
Midcorp Limited
Richard Martin Blackburn, HSBC Corporate Secretary (UK) Limited, and 1 more are mutual people.
Active
HSBC Investment Bank Holdings Limited
Richard Martin Blackburn and Mr Jonathan Thomas Langan are mutual people.
Active
HSBC Europe B.V
Richard Martin Blackburn and Mr Eddy Reinier Okhuijsen 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3K
Same as previous period
Total Liabilities
-£1K
Same as previous period
Net Assets
£2K
Same as previous period
Debt Ratio (%)
33%
Same as previous period
Latest Activity
Mr. Jonathan Thomas Langan Appointed
20 Days Ago on 13 Oct 2025
Mr. Eddy Reinier Okhuijsen Appointed
20 Days Ago on 13 Oct 2025
Atulkumar Brijmohan Kabra Resigned
1 Month Ago on 30 Sep 2025
Matthew Nathan Gillen Resigned
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Mr Matthew Nathan Gillen Appointed
2 Years 1 Month Ago on 30 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 9 Aug 2023
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Documents
Appointment of Mr. Jonathan Thomas Langan as a director on 13 October 2025
Submitted on 13 Oct 2025
Appointment of Mr. Eddy Reinier Okhuijsen as a director on 13 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Matthew Nathan Gillen as a director on 30 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Atulkumar Brijmohan Kabra as a director on 30 September 2025
Submitted on 1 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 19 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 18 Mar 2024
Appointment of Mr Matthew Nathan Gillen as a director on 30 September 2023
Submitted on 3 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 9 Aug 2023
Repayment History
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