Website & contact details
- Group website
- The site of this company’s group or brand.
HSBC Private Equity Investments (UK) Limited
- Incorporated
- 27 July 1979 (47 years)
- Industry
- Activities of venture and development capital companies (64303)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 8 Canada SquareLondonE14 5HQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 September 2023
Also at Hsil Investments Limited · more companies
British
Born January 1979 (47)
Corporate Secretary · Appointed 22 September 2022
Director · Appointed 11 February 2022
Also at Hsil Investments Limited · more companies
British
Born June 1977 (49)
Officer history (36 former)
30 June 2025
6 September 2023
6 September 2023
5 September 2023
22 September 2022
17 March 2022
16 March 2022
25 February 2022
Resigned Hopkins, Nicola Carol as Secretary
11 February 2022
22 October 2021
30 September 2020
7 August 2020
25 September 2019
Appointed Hopkins, Nicola Carol as Secretary
25 September 2019
Resigned Lewis, Romana, Ms. as Secretary
11 September 2018
Appointed Lewis, Romana, Ms. as Secretary
11 September 2018
Resigned Youssouf, Lorna as Secretary
28 April 2017
Appointed Youssouf, Lorna as Secretary
28 April 2017
Resigned Wilson, Larissa as Secretary
5 April 2017
22 March 2017
5 January 2016
31 December 2015
13 May 2015
Appointed Wilson, Larissa as Secretary
20 February 2015
Resigned Hinton, Robert James as Secretary
29 October 2013
29 October 2013
29 October 2013
21 February 2012
Resigned Ferley, Emma Suzanne as Secretary
21 February 2012
Appointed Hinton, Robert James as Secretary
15 December 2010
23 June 2010
Appointed Ferley, Emma Suzanne as Secretary
23 June 2010
12 March 2009
17 November 2008
17 October 2008
17 October 2008
25 April 2006
25 April 2006
31 March 2006
15 July 2005
15 July 2005
16 January 2004
15 September 2003
12 September 2003
29 August 2003
1 August 2003
17 March 2003
17 March 2003
17 March 2003
17 March 2003
17 March 2003
17 March 2003
17 March 2003
9 July 2001
6 July 2001
20 September 2000
11 September 2000
8 May 2000
2 May 2000
22 May 1998
16 February 1998
16 February 1998
16 February 1998
31 December 1997
11 November 1997
29 March 1996
21 December 1993
11 November 1993
17 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00014259
Former controllers (1)
20 May 2025
Ceased HSBC Equity (UK) Limited — Owns 75–100% of shares
Group structure 41 shown
Ownership group derived from the Companies House PSC register
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)
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
HSBC Private Equity Investments (UK) Limited This company Owns 75–100% of shares
Filings 223
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Full accounts | 31 December 2025 | ||
| 11 September 2026 | Insolvency filing | |||
| 11 September 2026 | Share capital filing | |||
| 11 September 2026 | Statement of capital | |||
| 11 September 2026 | Resolutions |
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