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 - LONDON

This company is listed in the following categories:
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)

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

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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

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MAREX GROUP PLC LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
MAREX FINANCIAL LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MAVEN SECURITIES HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
MAVEN INVESTMENT PARTNERS LTD LONDON UNITED KINGDOM Active FULL 64991 - Security dealing on own account
MAVEN EUROPE LTD LONDON UNITED KINGDOM Active FULL 64991 - Security dealing on own account
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MAVEN INVESTMENT PARTNERS MONACO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management