Website & contact details
- Group website
- The site of this company’s group or brand.
HSBC Preferential LP (UK)
- Incorporated
- 22 August 1989 (37 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 8 Canada SquareLondonE14 5HQ
Filing status
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 October 2025
British
Born April 1979 (47)
Director · Appointed 13 October 2025
Dutch
Born December 1971 (54)
Corporate Secretary · Appointed 5 August 2022
Director · Appointed 1 March 2021
British
Born November 1965
Officer history (40 former)
13 October 2025
13 October 2025
30 September 2025
30 September 2025
30 September 2023
5 August 2022
25 February 2022
Resigned Hopkins, Nicola Carol as Secretary
1 March 2021
28 February 2021
9 December 2020
8 December 2020
1 December 2020
25 September 2019
Resigned Lewis, Romana, Ms. as Secretary
25 September 2019
Appointed Hopkins, Nicola Carol as Secretary
4 September 2018
Appointed Lewis, Romana, Ms. as Secretary
4 September 2018
9 July 2018
Resigned Ollite, Syeeda as Secretary
23 June 2017
11 January 2016
18 July 2014
4 July 2014
Resigned Shepherd, Hannah Elizabeth as Secretary
4 July 2014
Appointed Ollite, Syeeda as Secretary
4 July 2014
15 October 2013
Appointed Shepherd, Hannah Elizabeth as Secretary
25 September 2012
25 September 2012
28 November 2011
28 November 2011
28 November 2011
28 November 2011
4 February 2011
4 February 2011
24 September 2009
21 September 2007
23 July 2007
29 September 2006
8 May 2006
8 May 2006
19 July 2005
19 July 2005
23 July 2004
23 July 2004
17 December 2003
17 December 2003
17 October 2003
17 October 2003
17 October 2003
17 October 2003
17 October 2003
3 September 2003
3 September 2003
3 September 2003
Resigned Clarke, Christopher John as Director
3 September 2003
19 December 2002
19 December 2002
5 November 2001
Resigned Macbean, David as Director
1 December 2000
Appointed Clarke, Christopher John as Director
3 August 2000
Resigned Eve, Timothy George Frederick as Director
1 August 2000
Appointed Macbean, David as Director
6 August 1999
6 August 1999
19 April 1999
Appointed Eve, Timothy George Frederick as Director
30 December 1998
7 January 1998
5 December 1997
28 May 1997
1 March 1997
2 September 1996
Resigned Whitehouse, Richard Peter as Director
11 October 1995
11 October 1995
17 July 1995
17 July 1995
30 September 1994
30 September 1994
9 February 1994
Appointed Whitehouse, Richard Peter as Director
25 October 1993
25 October 1993
25 October 1993
25 October 1993
25 October 1993
25 October 1993
Ownership 1 active
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
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 Preferential LP (UK) This company Owns 75–100% of shares
Filings 192
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Full accounts | 31 December 2025 | ||
| 18 March 2026 | Confirmation statement with no updates | 15 March 2026 | ||
| 13 October 2025 | Appointment of a director | |||
| 13 October 2025 | Appointment of a director | |||
| 1 October 2025 | Termination of appointment of a director |
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