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HPC INVESTMENT SERVICES LIMITED - 155 Bishopsgate, London, EC2M 3TQ, United Kingdom
Company Information
- Company registration number
- 09491361
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 155 Bishopsgate
- London
- EC2M 3TQ
- United Kingdom 155 Bishopsgate, London, EC2M 3TQ, United Kingdom UK
Management
- Managing Directors
- HADJIMEGRIAN, Richard
- METZ, Frederic Michel Claude
- SOUFFIR, Marc
- TONUCCI, Paolo Roberto
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-16
- Age Of Company 2015-03-16 9 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- -
- Marex Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HPC INVESTMENT PARTNERS LIMITED
- Legal Entity Identifier (LEI)
- 2138004BRTVB2NX17L84
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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HPC INVESTMENT SERVICES LIMITED Company Description
- HPC INVESTMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 09491361. Its current trading status is "live". It was registered 2015-03-16. It was previously called HPC INVESTMENT PARTNERS LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors It can be contacted at 155 Bishopsgate .
Get HPC INVESTMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hpc Investment Services Limited - 155 Bishopsgate, London, EC2M 3TQ, United Kingdom
- 2015-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-05-21) - AA
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appoint-person-director-company-with-name-date (2024-04-29) - AP01
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appoint-person-director-company-with-name-date (2024-05-03) - AP01
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confirmation-statement-with-updates (2024-01-04) - CS01
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confirmation-statement-with-no-updates (2024-01-05) - CS01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-23) - AD01
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confirmation-statement-with-no-updates (2023-01-04) - CS01
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change-person-director-company-with-change-date (2023-01-04) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2023-08-18) - PSC09
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notification-of-a-person-with-significant-control (2023-08-18) - PSC02
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termination-director-company-with-name-termination-date (2023-09-25) - TM01
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termination-director-company-with-name-termination-date (2023-08-07) - TM01
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change-person-director-company-with-change-date (2023-03-17) - CH01
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accounts-with-accounts-type-full (2023-11-07) - AA
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termination-director-company-with-name-termination-date (2023-12-05) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-16) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
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change-corporate-director-company-with-change-date (2021-01-27) - CH02
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appoint-person-director-company-with-name-date (2021-05-04) - AP01
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confirmation-statement-with-updates (2021-01-06) - CS01
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accounts-with-accounts-type-full (2021-01-10) - AA
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appoint-person-director-company-with-name-date (2021-11-15) - AP01
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accounts-with-accounts-type-full (2021-10-04) - AA
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appoint-person-director-company-with-name-date (2021-05-06) - AP01
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capital-variation-of-rights-attached-to-shares (2021-05-18) - SH10
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resolution (2021-05-18) - RESOLUTIONS
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memorandum-articles (2021-05-18) - MA
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capital-allotment-shares (2021-05-24) - SH01
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confirmation-statement-with-updates (2021-12-21) - CS01
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resolution (2021-06-08) - RESOLUTIONS
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-30) - TM01
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confirmation-statement-with-no-updates (2020-11-10) - CS01
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appoint-person-director-company-with-name-date (2020-05-15) - AP01
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resolution (2020-12-23) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-04) - AA
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termination-director-company-with-name-termination-date (2019-08-12) - TM01
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appoint-person-director-company-with-name-date (2019-08-12) - AP01
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change-person-director-company-with-change-date (2019-10-18) - CH01
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confirmation-statement-with-updates (2019-10-18) - CS01
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accounts-with-accounts-type-full (2019-09-27) - AA
keyboard_arrow_right 2018
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resolution (2018-10-29) - RESOLUTIONS
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confirmation-statement-with-updates (2018-10-25) - CS01
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gazette-filings-brought-up-to-date (2018-10-20) - DISS40
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capital-allotment-shares (2018-10-19) - SH01
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confirmation-statement-with-no-updates (2018-10-18) - CS01
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change-person-director-company-with-change-date (2018-10-18) - CH01
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notification-of-a-person-with-significant-control-statement (2018-10-18) - PSC08
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cessation-of-a-person-with-significant-control (2018-10-18) - PSC07
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notification-of-a-person-with-significant-control (2018-10-18) - PSC01
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gazette-notice-compulsory (2018-09-25) - GAZ1
keyboard_arrow_right 2017
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capital-allotment-shares (2017-09-13) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-08-03) - AA
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confirmation-statement-with-updates (2017-07-04) - CS01
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confirmation-statement-with-updates (2017-04-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-02) - AR01
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
keyboard_arrow_right 2015
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incorporation-company (2015-03-16) - NEWINC
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capital-allotment-shares (2015-04-07) - SH01
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-07) - AD01
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change-account-reference-date-company-current-shortened (2015-04-07) - AA01
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appoint-corporate-director-company-with-name-date (2015-04-07) - AP02
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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resolution (2015-04-30) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-04-07) - TM02
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capital-allotment-shares (2015-04-30) - SH01