Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
HPC Investment Services Limited
- Incorporated
- 16 March 2015 (11 years)
- Previously known as
- HPC Investment Partners Limited (until 23 December 2020)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Paolo Roberto Tonucci
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 155 BishopsgateLondonEC2M 3TQ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2026
British
Born April 1980 (46)
Director · Appointed 25 August 2026
British
Born November 1968
Linsley, Scott
Secretary · Appointed 13 December 2024
Tonucci, Paolo Roberto
Director · Appointed 24 April 2024
British
Born November 1968
Officer history (18 former)
30 September 2026
25 August 2026
14 July 2026
14 July 2026
Resigned Souffir, Marc as Director
24 February 2025
13 December 2024
Appointed Linsley, Scott as Secretary
7 June 2024
Resigned Hadjimegrian, Richard as Director
31 May 2024
Resigned Metz, Frederic Michel Claude as Director
24 April 2024
Appointed Tonucci, Paolo Roberto as Director
24 April 2024
Appointed Souffir, Marc as Director
5 December 2023
Resigned Holland, Luke as Director
22 September 2023
Resigned Kavaliauskas, Martynas as Director
30 June 2023
Resigned Stephanopoli, Olivier Eric Henri as Director
15 October 2021
Appointed Metz, Frederic Michel Claude as Director
30 April 2021
Appointed Holland, Luke as Director
30 April 2021
Resigned Geffroy, Marc as Director
30 April 2021
Appointed Kavaliauskas, Martynas as Director
30 April 2021
Resigned Hpc as Corporate Director
30 April 2021
Resigned Saiagh, Gilles as Director
30 April 2020
Resigned Sfez, Jordan Nessim as Director
30 April 2020
30 April 2020
Resigned Breton, Pierre-Yves as Director
30 March 2020
Appointed Stephanopoli, Olivier Eric Henri as Director
30 April 2019
Appointed Geffroy, Marc as Director
31 December 2018
Resigned Stephanopoli, Olivier Eric Henri as Director
29 June 2016
Appointed Sfez, Jordan Nessim as Director
16 March 2015
16 March 2015
16 March 2015
Appointed Stephanopoli, Olivier Eric Henri as Director
16 March 2015
16 March 2015
Appointed Breton, Pierre-Yves as Director
16 March 2015
16 March 2015
16 March 2015
16 March 2015
Appointed Saiagh, Gilles as Director
16 March 2015
16 March 2015
Appointed Hpc as Corporate Director
16 March 2015
16 March 2015
Appointed Hadjimegrian, Richard as Director
16 March 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05613060
Former controllers (3)
2 July 2026
Ceased Marex Group PLC — Has significant influence or control
29 June 2016
29 June 2016
Ceased Pierre-Yves Breton — Owns 25–50% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
HPC Investment Services Limited This company Owns 75–100% of shares
Marex Financial Owns 75–100% of shares
Marex FX Limited Owns 75–100% of shares
Marex Prime Services Limited Owns 75–100% of shares
Marex Spectron International Limited Owns 75–100% of shares
Spectron Services Limited Owns 75–100% of shares
Marex HCG Limited Owns 75–100% of shares
Birchstone Markets Limited Owns 50–75% of shares
Emporos Technologies Limited Owns 75–100% of shares
Goldhawk Partners Limited Owns 75–100% of shares
Marex Trading International Limited Owns 75–100% of shares
Tangent Trading Holdings Limited Owns 75–100% of shares
Darton Group Limited Owns 75–100% of shares
Edgemere Terminals Limited Owns 75–100% of shares
Tangent Trading Limited Owns 75–100% of shares
Volcap Trading Partners Limited Owns 75–100% of shares
Xeram International Holdings Limited Owns 75–100% of shares
W. S. (Nominees) Limited Owns 75–100% of shares
Winterflood Gilts Limited Owns 75–100% of shares
Filings 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Appointment of a director | |||
| 27 August 2026 | Appointment of a director | |||
| 5 August 2026 | Memorandum and Articles of Association | |||
| 5 August 2026 | Resolutions | |||
| 14 July 2026 | Termination of appointment of a director |
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