HPC INVESTMENT SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
HPC INVESTMENT SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HPC INVESTMENT SERVICES LIMITED was incorporated 9 years ago on 16/03/2015 and has the registered number: 09491361. The accounts status is FULL and accounts are next due on 30/09/2024.
HPC INVESTMENT SERVICES LIMITED was incorporated 9 years ago on 16/03/2015 and has the registered number: 09491361. The accounts status is FULL and accounts are next due on 30/09/2024.
HPC INVESTMENT SERVICES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
155 BISHOPSGATE
LONDON
EC2M 3TQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HPC INVESTMENT PARTNERS LIMITED (until 23/12/2020)
HPC INVESTMENT PARTNERS LIMITED (until 23/12/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARC SOUFFIR | Jul 1972 | French,Israeli | Director | 2024-04-24 | CURRENT |
MR PAOLO ROBERTO TONUCCI | Nov 1968 | British | Director | 2024-04-24 | CURRENT |
MR JORDAN NESSIM SFEZ | Jan 1980 | Israeli,French | Director | 2016-06-29 UNTIL 2020-04-30 | RESIGNED |
HPC | Corporate Director | 2015-03-16 UNTIL 2021-04-30 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Director | 2015-03-16 UNTIL 2015-03-16 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2015-03-16 UNTIL 2015-03-16 | RESIGNED | ||
MR ARTHUR TEIXEIRA | Nov 1985 | French | Director | 2015-03-16 UNTIL 2020-04-30 | RESIGNED |
OLIVIER STEPHANOPOLI | Dec 1963 | French | Director | 2015-03-16 UNTIL 2018-12-31 | RESIGNED |
OLIVIER STEPHANOPOLI | Dec 1963 | French | Director | 2020-03-30 UNTIL 2023-06-30 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2015-03-16 UNTIL 2015-03-16 | RESIGNED | ||
GILLES SAIAGH | Mar 1969 | French | Director | 2015-03-16 UNTIL 2021-04-30 | RESIGNED |
MR FREDERIC MICHEL CLAUDE METZ | Jul 1964 | French | Director | 2021-10-15 UNTIL 2024-05-31 | RESIGNED |
MR MARTYNAS KAVALIAUSKAS | Jul 1980 | Lithuanian | Director | 2021-04-30 UNTIL 2023-09-22 | RESIGNED |
MR LUKE HOLLAND | Oct 1984 | British | Director | 2021-04-30 UNTIL 2023-12-05 | RESIGNED |
MR ROGER HART | Jan 1971 | British | Director | 2015-03-16 UNTIL 2015-03-16 | RESIGNED |
RICHARD HADJIMEGRIAN | Mar 1963 | French | Director | 2015-03-16 UNTIL 2024-06-07 | RESIGNED |
MR MARC GEFFROY | Aug 1969 | French | Director | 2019-04-30 UNTIL 2021-04-30 | RESIGNED |
PIERRE-YVES BRETON | Mar 1980 | French | Director | 2015-03-16 UNTIL 2020-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marex Group Plc | 2023-02-01 | London | Significant influence or control | |
Mr Pierre-Yves Breton | 2016-04-06 - 2016-06-29 | 3/1980 | London | Ownership of shares 25 to 50 percent |
Mr Arthur Teixeira | 2016-04-06 - 2016-06-29 | 11/1985 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HPC INVESTMENT PARTNERS LIMITED - Accounts to registrar - small 17.2 | 2017-08-04 | 31-12-2016 | £489,820 equity |
HPC INVESTMENT PARTNERS LIMITED - Abbreviated accounts 16.1 | 2016-07-28 | 31-12-2015 | £125,251 equity |