HPC INVESTMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HPC INVESTMENT SERVICES LIMITED
COMPANY NUMBER
09491361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/03/2015
(9 years and 9 months old)
WEBSITE
www.hpcip.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/03/2015
23/12/2020
HPC INVESTMENT PARTNERS LIMITED
LONDON
EC2M 3TQ
Telephone: 02079590338
TPS: No
155 Bishopsgate
LONDON
EC2M 3TQ
50 Cannon Street
London
EC4N 6JJ
Telephone: 79590338
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HPC SA | N/A | N/A |
| HPC INVESTMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Company Secretary Scott Linsley (933037473) Appointed |
| 13/06/2024 | Richard Hadjimegrian (919703886) has left the board |
| 10/06/2024 | Frederic Michel Claude Metz (928947993) has left the board |
Credit Risk Overview
Want to learn more about HPC INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HPC INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HPC INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2024 - Present (8 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/04/2024 - Present (8 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/03/2015 - Present (9 years and 9 months) Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/03/2015 - 30/04/2020 (5 years and 1 months) Born in Mar 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OTCEX SA | N/A | N/A |
| HPC SA | N/A | N/A |
| HPC INVESTMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Company Secretary Scott Linsley (933037473) Appointed |
| 13/06/2024 | Richard Hadjimegrian (919703886) has left the board |
| 10/06/2024 | Frederic Michel Claude Metz (928947993) has left the board |
| 25/05/2024 | New Accounts filed |
| 08/05/2024 | New Board Member Marc Souffir (932269119) Appointed |
| 01/05/2024 | New Board Member Paolo Roberto Tonucci (932252309) Appointed |
| 10/01/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Confirmation Statement filed |
| 07/12/2023 | Luke Holland (928286305) has left the board |
| 13/11/2023 | New Accounts filed |
| 27/09/2023 | Martynas Kavaliauskas (928276654) has left the board |
| 09/08/2023 | Olivier Eric Henri Stephanopoli (919653882) has left the board |
| 08/01/2023 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 17/11/2021 | New Board Member Frederic Michel Claude Metz (928947993) Appointed |
| 12/10/2021 | New Accounts filed |
| 10/05/2021 | New Board Member Luke Holland (928286305) Appointed |
| 06/05/2021 | New Board Member Martynas Kavaliauskas (928276654) Appointed |
| 18/01/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Confirmation Statement filed |
| 27/05/2020 | Olivier Eric Stephanopoli (926973701) has left the board |
| 27/05/2020 | New Board Member Olivier Eric Henri Stephanopoli (919653882) Appointed |
| 19/05/2020 | New Board Member Olivier Eric Stephanopoli (926973701) Appointed |
| 04/05/2020 | Arthur Teixeira (919271037) has left the board |
| 04/05/2020 | Pierre-Yves Breton (919653802) has left the board |
| 04/05/2020 | Jordan Nessim Sfez (921142282) has left the board |
| 23/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 14/08/2019 | Olivier Eric Henri Stephanopoli (919653882) has left the board |
| 14/08/2019 | New Board Member Marc Geffroy (926139176) Appointed |
| 09/01/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 23/10/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 10/04/2017 | New Annual Return filed |
| 04/08/2016 | New Board Member Jordan Nessim Sfez (921142282) Appointed |
| 04/08/2016 | New Accounts filed |
| 06/05/2016 | New Annual Return filed |
| 27/04/2015 | New Board Member Richard Hadjimergrian (919703886) Appointed |
| 09/04/2015 | A G SECRETARIAL LIMITED (919587724) has left the board |
| 09/04/2015 | A G SECRETARIAL LIMITED (919587725) has left the board |
| 09/04/2015 | INHOCO FORMATIONS LIMITED (919587723) has left the board |
| 09/04/2015 | Roger Hart (910557988) has left the board |
| 09/04/2015 | New Board Member Pierre-Yves Breton (919653802) Appointed |
| 09/04/2015 | Change in Reg. Office |
| 09/04/2015 | New Board Member Olivier Stephanopoli (919653882) Appointed |
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