HPC INVESTMENT SERVICES LIMITED
09491361 · Active · Ltd · 11 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 14 Jan 2027 (last filed 31 Dec 2025).
Next accounts
30 Sept 2027
Next confirmation
14 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HPC INVESTMENT SERVICES LIMITED
09491361Active· Ltd· England Wales· 2015-03-16Incorporated 2015-03-16Health 96/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- IRVIN, Crispin Robert John· DirectorResigned 2026-07-14
- SOUFFIR, Marc· DirectorResigned 2026-07-14
- LINSLEY, Scott· SecretaryAppointed 2024-12-13
- HADJIMEGRIAN, Richard· DirectorResigned 2024-06-07
LINSLEY, Scott
Secretary
- Appointed
- 2024-12-13
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TONUCCI, Paolo Roberto
Director
- Appointed
- 2024-04-24
- Nationality
- British
- Residence
- England
- Born
- 11/1968
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A G SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2015-03-16
- Resigned
- 2015-03-16
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BRETON, Pierre-Yves
Director
- Appointed
- 2015-03-16
- Resigned
- 2020-04-30
- Nationality
- French
- Residence
- France
- Born
- 03/1980
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GEFFROY, Marc
Director
- Appointed
- 2019-04-30
- Resigned
- 2021-04-30
- Nationality
- French
- Residence
- France
- Born
- 08/1969
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HADJIMEGRIAN, Richard
Director
- Appointed
- 2015-03-16
- Resigned
- 2024-06-07
- Nationality
- French
- Residence
- United Arab Emirates
- Born
- 03/1963
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HART, Roger
Director
- Appointed
- 2015-03-16
- Resigned
- 2015-03-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1971
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HOLLAND, Luke
Director
- Appointed
- 2021-04-30
- Resigned
- 2023-12-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1984
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IRVIN, Crispin Robert John
Director
- Appointed
- 2025-02-24
- Resigned
- 2026-07-14
- Nationality
- British
- Residence
- England
- Born
- 02/1978
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KAVALIAUSKAS, Martynas
Director
- Appointed
- 2021-04-30
- Resigned
- 2023-09-22
- Nationality
- Lithuanian
- Residence
- United Kingdom
- Born
- 07/1980
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METZ, Frederic Michel Claude
Director
- Appointed
- 2021-10-15
- Resigned
- 2024-05-31
- Nationality
- French
- Residence
- Portugal
- Born
- 07/1964
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SAIAGH, Gilles
Director
- Appointed
- 2015-03-16
- Resigned
- 2021-04-30
- Nationality
- French
- Residence
- France
- Born
- 03/1969
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SFEZ, Jordan Nessim
Director
- Appointed
- 2016-06-29
- Resigned
- 2020-04-30
- Nationality
- Israeli,French
- Residence
- Israel
- Born
- 01/1980
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SOUFFIR, Marc
Director
- Appointed
- 2024-04-24
- Resigned
- 2026-07-14
- Nationality
- French,Israeli
- Residence
- Israel
- Born
- 07/1972
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STEPHANOPOLI, Olivier Eric Henri
Director
- Appointed
- 2020-03-30
- Resigned
- 2023-06-30
- Nationality
- French
- Residence
- France
- Born
- 12/1963
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STEPHANOPOLI, Olivier Eric Henri
Director
- Appointed
- 2015-03-16
- Resigned
- 2018-12-31
- Nationality
- French
- Residence
- France
- Born
- 12/1963
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TEIXEIRA, Arthur
Director
- Appointed
- 2015-03-16
- Resigned
- 2020-04-30
- Nationality
- French
- Residence
- United Kingdom
- Born
- 11/1985
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A G SECRETARIAL LIMITED
Corporate Director
- Appointed
- 2015-03-16
- Resigned
- 2015-03-16
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HPC
Corporate Director
- Appointed
- 2015-03-16
- Resigned
- 2021-04-30
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INHOCO FORMATIONS LIMITED
Corporate Nominee Director
- Appointed
- 2015-03-16
- Resigned
- 2015-03-16
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