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HSBC Private Equity Investments (UK) Ltd., London

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HSBC Private Equity Investments (UK) Ltd.

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Name

HSBC Private Equity Investments (UK) Ltd.
HSBC Private Equity Investments Ltd.
Montagu Private Equity Investments Ltd.
Midland Montagu Investments Ltd.
Meritor Investments Ltd.

Identification

Chp
Companies House 01440338
Lei
213800KBTC22WJ2JF531

Address

8 Canada Square, London E14 5HQ, United Kingdom

Corporate purpose

64.30/3
Activities of venture and development capital companies

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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2Director
1Secretary
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DATA SERVICES

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Taxes
Tax ratio
Liabilities
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Publications

26 Oct 2026 also 29/10/2021, 28/09/2016, 13/08/2015, 03/07/2014, 19/09/2013, 08/08/2012, 05/10/2011, 07/07/2010, 12/06/2009, 22/10/2008, 13/08/2007, 04/11/2006, 12/09/2005
Full accounts made up to 2025-12-31
11 Sept 2026
Statement of capital · Statement by Directors · Solvency Statement dated 09/09/26 …
8 Sept 2026 also 03/09/2026
Statement of capital following an allotment of shares
20 May 2026 also 03/05/2017
Confirmation statement made with updates
18 May 2026 also 14/05/2025, 16/05/2024, 16/05/2023, 16/05/2022, 14/05/2021, 22/05/2020, 15/05/2019, 15/05/2018
Confirmation statement made with no updates
25 Sept 2025
Annual report for the year ending 31/12/2024
30 Jun 2025
No longer Director: Charles Hildebrandt
21 May 2025
Companies House - Filing
21 Nov 2024 also 06/12/2023, 14/12/2022
Director's details changed for Mr James Wilkinson
6 Aug 2024
Annual report for the year ending 31/12/2023
7 Sept 2023
Director: Anantkumar B. Gajjar, Charles Hildebrandt · No longer Director: Mathew Pearce
6 Sept 2023
Annual report for the year ending 31/12/2022
30 Sept 2022
Annual report for the year ending 31/12/2021
22 Sept 2022
Secretary: HSBC Corporate Secretary (UK) Ltd
23 Mar 2022
Director: Mathew Pearce · No longer Director: Crispin R. J. Irvin
25 Feb 2022
No longer Secretary (1)
16 Feb 2022
Director: James Wilkinson
26 Nov 2021
Director's details changed for Crispin Robert John Irvin
18 Nov 2021
Annual report for the year ending 31/12/2020
28 Oct 2021
No longer Director: Eoghain Leo Murphy
30 Nov 2020
Annual report for the year ending 31/12/2019
2 Oct 2020
Director: Eoghain Leo Murphy
7 Aug 2020
Termination of appointment of Michael James Kershaw as a director
4 Oct 2019
Annual report for the year ending 31/12/2018
2 Oct 2019
Secretary (1)
30 Sept 2019
No longer Secretary (1)
24 Sept 2018
Annual report for the year ending 31/12/2017
20 Sept 2018
Secretary (1) · No longer Secretary (1)
27 Jul 2017
Annual report for the year ending 31/12/2016
4 May 2017
Secretary (1) · No longer Secretary (1)
5 Apr 2017
Director: Crispin R. J. Irvin
27 Mar 2017
No longer Director: Michael C. Anderson
5 May 2016
Capital: £5,000,000
6 Jan 2016
Director: Michael C. Anderson
4 Jan 2016
No longer Director (1)
21 Aug 2015 also 04/08/2015
Auditor's resignation
20 May 2015
Secretary (1) · Capital: £5,000,000
27 Feb 2015
Termination of appointment of N.N. as a secretary
9 May 2014
Capital: £5,000,000
1 Nov 2013
Director (1)
31 Oct 2013
No longer Director (2)
7 May 2013 also 16/05/2012, 25/05/2011, 14/05/2010
Annual return made up to 2013-05-01 with full list of shareholders
22 Feb 2012
No longer Secretary (1)
14 Sept 2011
Secretary's details changed for Emma Suzanne Cockburn
24 Jun 2011 also 25/01/2010
Director's details changed for N.N.
17 Dec 2010
Appointment of Michael James Kershaw as a director
29 Jul 2010
Resolution of Memorandum and/or Articles of Association
15 Jul 2010
Appointment of Emma Suzanne Cockburn as a secretary · Termination of appointment of Sarah Maher as a secretary
19 Jan 2010
Secretary's details changed for Sarah Maher
11 May 2009 also 06/05/2008, 15/06/2007, 22/06/2006, 26/05/2005
Return made up to 01/05/09; full list of members
12 Mar 2009
Director (1)
3 Dec 2008
Secretary appointed sarah maher
2 Dec 2008
No longer Secretary (1)
27 Nov 2008
No longer Director (1)
25 Feb 2008
Secretary's change of particulars / N.N. / 31/01/2008
22 Aug 2006 also 20/07/2005
New secretary appointed · Secretary resigned
19 Jun 2006 also 07/06/2006, 25/01/2006
Secretary's particulars changed
5 Apr 2006
Director resigned
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Mentions

13 Oct 2026 in Ler
Direct parent
13 Oct 2026 in Ler
Ultimate parent
7 Feb 2018 in Ler
Direct parent
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