Hpc Investment Services Limited. net worth, address, company information. Free

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Hpc Investment Services Limited (reg no 09491361) is a private limited company established on 2015-03-16 in United Kingdom. This business can be found at 155 Bishopsgate, London EC2M 3TQ. Changed on 2020-12-23, the previous name the firm utilized was Hpc Investment Partners Limited. Hpc Investment Services Limited is operating under SIC code: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Hpc Investment Services Limited
Number	09491361
Date of Incorporation:	2015/03/16
End of financial year:	31 December
Address:	155 Bishopsgate, London, EC2M 3TQ
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 2 directors that can be found in the firm, we can name: Frederic M. (appointed on 15 October 2021), Richard H. (appointment date: 16 March 2015). The Companies House reports 3 persons of significant control, namely: Marex Group Plc can be reached at Bishopsgate, EC2M 3TQ London. This corporate PSC has , has substantial control or influence. Pierre-Yves B. has 1/2 or less of shares, Arthur T. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31
Number Shares Allotted	210	-
Shareholder Funds	125,251	-
Total Assets Less Current Liabilities	125,251	489,820

People with significant control

Marex Group Plc

1 February 2023

Address	155 Bishopsgate, London, EC2M 3TQ, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Nature of control:	significiant influence or control

Pierre-Yves B.

6 April 2016 - 29 June 2016

Nature of control:	25-50% shares

Arthur T.

6 April 2016 - 29 June 2016

Nature of control:	25-50% shares

Filings

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(TM01) Director's appointment terminated on Tue, 5th Dec 2023 filed on: 5th, December 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on Tue, 5th Dec 2023 filed on: 5th, December 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, November 2023 \| accounts	Free Download (25 pages)
(TM01) Director's appointment terminated on Fri, 22nd Sep 2023 filed on: 25th, September 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 30th Jun 2023 filed on: 7th, August 2023 \| officers	Free Download (1 page)
(CH01) On Thu, 23rd Feb 2023 director's details were changed filed on: 17th, March 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 50 Cannon Street London EC4N 6JJ on Thu, 23rd Feb 2023 to 155 Bishopsgate London EC2M 3TQ filed on: 23rd, February 2023 \| address	Free Download (1 page)
(CH01) On Thu, 31st Dec 2020 director's details were changed filed on: 4th, January 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 16th, June 2022 \| accounts	Free Download (27 pages)
(AP01) On Fri, 15th Oct 2021 new director was appointed. filed on: 15th, November 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, October 2021 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 8th, June 2021 \| resolution	Free Download
(SH01) Capital declared on Wed, 19th May 2021: 750000.00 GBP filed on: 24th, May 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, May 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 18th, May 2021 \| incorporation	Free Download (31 pages)
(AP01) On Fri, 30th Apr 2021 new director was appointed. filed on: 6th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 30th Apr 2021 filed on: 4th, May 2021 \| officers	Free Download (1 page)
(AP01) On Fri, 30th Apr 2021 new director was appointed. filed on: 4th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 30th Apr 2021 filed on: 4th, May 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 30th Apr 2021 filed on: 4th, May 2021 \| officers	Free Download (1 page)
(CH02) Directors's name changed on Fri, 1st Jan 2021 filed on: 27th, January 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 10th, January 2021 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 23rd Dec 2020 filed on: 23rd, December 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP01) On Mon, 30th Mar 2020 new director was appointed. filed on: 15th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 30th Apr 2020 filed on: 30th, April 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 30th Apr 2020 filed on: 30th, April 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 30th Apr 2020 filed on: 30th, April 2020 \| officers	Free Download (1 page)
(CH01) On Fri, 14th Jun 2019 director's details were changed filed on: 18th, October 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (21 pages)
(AP01) On Tue, 30th Apr 2019 new director was appointed. filed on: 12th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 31st Dec 2018 filed on: 12th, August 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, January 2019 \| accounts	Free Download (19 pages)
(SH01) Capital declared on Thu, 18th Oct 2018: 400500.00 GBP filed on: 19th, October 2018 \| capital	Free Download (5 pages)
(CH01) On Fri, 12th Oct 2018 director's details were changed filed on: 18th, October 2018 \| officers	Free Download (2 pages)
(CH01) On Fri, 12th Oct 2018 director's details were changed filed on: 18th, October 2018 \| officers	Free Download (2 pages)
(CH01) On Fri, 12th Oct 2018 director's details were changed filed on: 18th, October 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on Sun, 10th Sep 2017: 400000.00 GBP filed on: 13th, September 2017 \| capital	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 3rd, August 2017 \| accounts	Free Download (7 pages)
(AP01) On Wed, 29th Jun 2016 new director was appointed. filed on: 2nd, August 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 27th, July 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 16th Mar 2016 filed on: 2nd, May 2016 \| annual return	Free Download (10 pages)
(SH01) Capital declared on Mon, 2nd May 2016: 52500.00 GBP capital
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, April 2015 \| resolution	Free Download
(SH01) Capital declared on Wed, 8th Apr 2015: 52500.00 GBP filed on: 30th, April 2015 \| capital	Free Download
(AP01) On Mon, 16th Mar 2015 new director was appointed. filed on: 23rd, April 2015 \| officers	Free Download (3 pages)
(AD01) Change of registered address from 100 Barbirolli Square Manchester M2 3AB United Kingdom on Tue, 7th Apr 2015 to 50 Cannon Street London EC4N 6JJ filed on: 7th, April 2015 \| address	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Thu, 31st Mar 2016 to Thu, 31st Dec 2015 filed on: 7th, April 2015 \| accounts	Free Download (3 pages)
(SH01) Capital declared on Tue, 17th Mar 2015: 300.00 GBP filed on: 7th, April 2015 \| capital	Free Download (4 pages)
(TM02) Secretary's appointment terminated on Mon, 16th Mar 2015 filed on: 7th, April 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 16th Mar 2015 filed on: 7th, April 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 16th Mar 2015 filed on: 7th, April 2015 \| officers	Free Download (2 pages)
(AP01) On Mon, 16th Mar 2015 new director was appointed. filed on: 7th, April 2015 \| officers	Free Download (3 pages)
(AP01) On Mon, 16th Mar 2015 new director was appointed. filed on: 7th, April 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 16th Mar 2015 filed on: 7th, April 2015 \| officers	Free Download (2 pages)
(AP01) On Mon, 16th Mar 2015 new director was appointed. filed on: 7th, April 2015 \| officers	Free Download (3 pages)
(AP02) New person appointed on Mon, 16th Mar 2015 to the position of a member filed on: 7th, April 2015 \| officers	Free Download (3 pages)
(AP01) On Mon, 16th Mar 2015 new director was appointed. filed on: 7th, April 2015 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 16th, March 2015 \| incorporation	Free Download (25 pages)

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