OpenCompanies

HSBC Private Equity Investments (UK) Limited

Company number
01440338
Status
Active
Type
Private Limited Company
Incorporated
27 Jul 1979
Nature of business
Activities of venture and development capital companies
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

8 Canada Square
London
E14 5HQ

Previous names

  • HSBC Private Equity Investments Limited (until 27 Sep 1999)
  • Meritor Investments Limited (until 7 Apr 1987)
  • Montagu Private Equity Investments Limited (until 1 May 1996)
  • Midland Montagu Investments Limited (until 30 Nov 1992)

Control

NameNature of controlNotifiedCeased
Hsbc Bank Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 May 2025
Hsbc Equity (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Oct 2016 20 May 2025

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
30 Sep 1987
31 Aug 1986

Connections

Owned by

HSBC Private Equity Investments (UK) Limited → HSBC Bank PLC → HSBC Holdings PLC

Companies at the same address

Data