HSBC Equity (UK) Limited

Dissolved 19 Sep 202600938291 Private limited company
Incorporated
4 September 1968
Industry
Activities of venture and development capital companies (64303)
Owners at dissolution
Accounts type
Full
Region
West Midlands
Address
C/o Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 8 August 2022
Also at Charterhouse Pensions Limited, Coif Nominees Limited, AI Nominees (UK) Two Limited · more companies
Officer history (36 former)
30 June 2025
Resigned Hildebrandt, Charles Robert as Director
19 June 2025
Resigned Tse, Yin Chun as Director
7 September 2023
Appointed Hildebrandt, Charles Robert as Director
5 September 2023
Resigned Pearce, Mathew as Director
8 August 2022
Appointed Hsbc Corporate Secretary (UK) Limited as Corporate Secretary
17 March 2022
Appointed Pearce, Mathew as Director
16 March 2022
Resigned Irvin, Crispin Robert John as Director
25 February 2022
Resigned Hopkins, Nicola Carol as Secretary
30 September 2020
Appointed Tse, Yin Chun as Director
7 August 2020
Resigned Kershaw, Michael James as Director
25 September 2019
Resigned Lewis, Romana, Ms. as Secretary
25 September 2019
Appointed Hopkins, Nicola Carol as Secretary
11 September 2018
Resigned Youssouf, Lorna as Secretary
11 September 2018
Appointed Lewis, Romana, Ms. as Secretary
28 April 2017
Appointed Youssouf, Lorna as Secretary
28 April 2017
Resigned Wilson, Larissa as Secretary
5 April 2017
Appointed Irvin, Crispin Robert John as Director
22 March 2017
Resigned Anderson, Michael Connelly as Director
5 January 2016
Appointed Anderson, Michael Connelly as Director
31 December 2015
Resigned Cavanna, David John as Director
13 May 2015
Appointed Wilson, Larissa as Secretary
20 February 2015
Resigned Hinton, Robert James as Secretary
29 October 2013
Resigned Subramaniyan, Jaya as Director
29 October 2013
Appointed Cavanna, David John as Director
29 October 2013
Resigned Mansell, Victor John Blakemore as Director
21 February 2012
Appointed Hinton, Robert James as Secretary
21 February 2012
Resigned Ferley, Emma Suzanne as Secretary
15 December 2010
Appointed Kershaw, Michael James as Director
23 June 2010
Appointed Ferley, Emma Suzanne as Secretary
23 June 2010
Resigned Gott, Sarah Caroline as Secretary
12 March 2009
Appointed Subramaniyan, Jaya as Director
17 November 2008
Resigned Gill, Christopher Paul as Director
17 October 2008
Appointed Gott, Sarah Caroline as Secretary
17 October 2008
Resigned Mcquillan, Pauline Louise as Secretary
25 April 2006
Appointed Mcquillan, Pauline Louise as Secretary
25 April 2006
Resigned Niven, Frances Julie as Secretary
31 March 2006
Resigned Burnett, David Henry as Director
15 July 2005
Appointed Niven, Frances Julie as Secretary
15 July 2005
Resigned Poole, Rebecca Louise as Secretary
16 January 2004
Appointed Gill, Christopher Paul as Director
15 September 2003
Appointed Burnett, David Henry as Director
12 September 2003
Resigned Cotterill, Ian Christopher as Director
29 August 2003
Appointed Poole, Rebecca Louise as Secretary
1 August 2003
Resigned Cole, Jennifer as Secretary
17 March 2003
Resigned Goodwin, Philip Walter as Director
17 March 2003
Resigned Farley, David Allan as Director
17 March 2003
Appointed Mansell, Victor John Blakemore as Director
17 March 2003
Resigned Haworth, Susan Mary as Secretary
17 March 2003
Appointed Cotterill, Ian Christopher as Director
17 March 2003
Resigned Masterson, Christopher Mary as Director
17 March 2003
Resigned O'Brien, Vincent Gerald as Director
9 July 2001
Appointed Farley, David Allan as Director
6 July 2001
Appointed Cole, Jennifer as Secretary
6 July 2001
Resigned Stafford, Paul Andrew as Secretary
20 September 2000
Resigned Corby, Caroline Frances as Director
11 September 2000
Appointed Goodwin, Philip Walter as Director
8 May 2000
Appointed Masterson, Christopher Mary as Director
2 May 2000
Resigned Forrest, Ian Mcclure as Director
16 February 1998
Appointed Haworth, Susan Mary as Secretary
16 February 1998
Appointed Stafford, Paul Andrew as Secretary
16 February 1998
Resigned Hearne, George Royal Francis as Secretary
31 December 1997
Resigned Heath, Roger Anthony Frederick as Director
11 November 1997
Appointed Corby, Caroline Frances as Director
29 March 1996
Resigned Casstles, David Stewart as Director
21 December 1993
Appointed O'Brien, Vincent Gerald as Director
11 November 1993
Resigned Hutchings, David George as Director
17 December 1992
Resigned Quervain, Emil Hugh De, Dr as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 14259

Group structure 41 shown

Ownership group derived from the Companies House PSC register

HSBC Bank PLC
AI Nominees (UK) One Limited Owns 75–100% of shares
AI Nominees (UK) Two Limited Owns 75–100% of shares
Aquafuel Research Limited Owns 25–50% of shares (as a trust)
Aquafuel Renewables Limited Owns 75–100% of shares
Arteqin Capital Limited Owns 25–50% of shares
Assetfinance December (P) Limited Owns 75–100% of shares
Audoo Limited Owns 25–50% of shares (as a trust)
Castle Utilities Group Limited Owns 25–50% of shares (as a trust)
Castle Water Group Limited Owns 25–50% of shares
Castle Water Networks Limited Owns 75–100% of shares
Castle Water Limited Owns 25–50% of shares (as a trust)
Castle Water (Scotland) Limited DissolvedOwns 75–100% of shares
Castle Water (Scotland) No.2 Limited Owns 75–100% of shares
Castle Water (South East) Limited DissolvedOwns 75–100% of shares
Castle Water (Southern) Limited DissolvedOwns 75–100% of shares
CCF & Partners Asset Management Limited Status not confirmedOwns 75–100% of shares
Charterhouse Management Services Limited Owns 75–100% of shares
Charterhouse Administrators (D.T.) Limited Owns 75–100% of shares
Keyser Ullmann Limited Owns 75–100% of shares
Charterhouse Pensions Limited Owns 75–100% of shares
Coif Nominees (UK) Two Limited Owns 75–100% of shares
Coif Nominees Limited Owns 75–100% of shares
HSBC (BGF) Investments Limited Owns 75–100% of shares
BGF Group PLC Has significant influence or control
BGF Co-Invest GP Limited Owns 75–100% of shares
BGF Co-Invest Nominees Limited Owns 75–100% of shares
BGF GP Limited Owns 75–100% of shares
BGF Investment Management Limited Owns 75–100% of shares
BGF Ireland GP Limited Owns 75–100% of shares
BGF Ireland Nominees Limited Owns 75–100% of shares
BGF Life Sciences 1 GP Limited Owns 75–100% of shares
BGF Nominees Limited Owns 75–100% of shares
BGF Services Ltd Owns 75–100% of shares
BGF Smaller Companies Impact Fund Limited Owns 75–100% of shares
BGF UK Enterprise Fund 1 GP Limited Owns 75–100% of shares
BGF UK Enterprise Fund 1 Nominees Limited Owns 75–100% of shares
BGF Ukef 2 GP Limited Owns 75–100% of shares
BGF Ukef 2 Nominees Limited Owns 75–100% of shares
BGF Ukef 3 GP Limited Owns 75–100% of shares
And 2 more
HSBC Equity (UK) Limited This company DissolvedOwns 75–100% of shares
And 26 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 September 2026Final Gazette dissolved following liquidation—
19 June 2026Return of final meeting in a members' voluntary winding up
18 July 2025Register inspection address has been changed
18 July 2025Register(s) moved to registered inspection location
30 June 2025Termination of appointment of a director
Show all recent filings

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