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HPC INVESTMENT SERVICES LIMITED
Company number 09491361 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
HPC INVESTMENT SERVICES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on HPC INVESTMENT SERVICES LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 09491361
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 March 2015
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Financial intermediation not elsewhere classified
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HPC INVESTMENT SERVICES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 December 2024) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns HPC INVESTMENT SERVICES LIMITED
HPC INVESTMENT SERVICES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of HPC INVESTMENT SERVICES LIMITED · statement of 31 December 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MAREX SA | — | 7,630 | A / B |
People with significant control · 1 current
Who controls HPC INVESTMENT SERVICES LIMITED
HPC INVESTMENT SERVICES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Marex Uk Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 2 July 2026 | Company · Private Limited Company · United Kingdom · number 05613060 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marex Group Plc | Significant influence or control | 1 February 2023 | 2 July 2026 |
| Mr Arthur Teixeira | Shares: more than 25% but not more than 50% | 6 April 2016 | 29 June 2016 |
| Mr Pierre-Yves Breton | Shares: more than 25% but not more than 50% | 6 April 2016 | 29 June 2016 |
Officers · 4 current
Who runs HPC INVESTMENT SERVICES LIMITED
HPC INVESTMENT SERVICES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 18 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LINSLEY, Scott | Secretary | 13 December 2024 | — | — |
| ALLEWELL, Jonathan Richard | Director | 25 August 2026 | British | England |
| HOOKER, Adam Anthony | Director | 30 September 2026 | British | England |
| TONUCCI, Paolo Roberto | Director | 24 April 2024 | British | England |
Former officers (18)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate secretary | 16 March 2015 | 16 March 2015 |
| BRETON, Pierre-Yves | Director | 16 March 2015 | 30 April 2020 |
| GEFFROY, Marc | Director | 30 April 2019 | 30 April 2021 |
| HADJIMEGRIAN, Richard | Director | 16 March 2015 | 7 June 2024 |
| HART, Roger | Director | 16 March 2015 | 16 March 2015 |
| HOLLAND, Luke | Director | 30 April 2021 | 5 December 2023 |
| IRVIN, Crispin Robert John | Director | 24 February 2025 | 14 July 2026 |
| KAVALIAUSKAS, Martynas | Director | 30 April 2021 | 22 September 2023 |
| METZ, Frederic Michel Claude | Director | 15 October 2021 | 31 May 2024 |
| SAIAGH, Gilles | Director | 16 March 2015 | 30 April 2021 |
| SFEZ, Jordan Nessim | Director | 29 June 2016 | 30 April 2020 |
| SOUFFIR, Marc | Director | 24 April 2024 | 14 July 2026 |
| STEPHANOPOLI, Olivier Eric Henri | Director | 30 March 2020 | 30 June 2023 |
| STEPHANOPOLI, Olivier Eric Henri | Director | 16 March 2015 | 31 December 2018 |
| TEIXEIRA, Arthur | Director | 16 March 2015 | 30 April 2020 |
| A G SECRETARIAL LIMITED | Corporate director | 16 March 2015 | 16 March 2015 |
| HPC | Corporate director | 16 March 2015 | 30 April 2021 |
| INHOCO FORMATIONS LIMITED | Corporate nominee director | 16 March 2015 | 16 March 2015 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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