HPC Properties Investments Limited
Company 03602065 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Starmont Estates Limited 1 shared director
- Ormonds Limited 1 shared director
- Mirabella LTD. 1 shared director
- Berkeleys & Kelmer Holding LTD 1 shared director
- DBA Management Services UK Limited 1 shared director
- EN-Technology Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03602065 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/1998 |
| Address | 12 BRIDEWELL PLACE, 3RD FLOOR, EAST UNIT, LONDON, EC4V 6AP |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Giancarlo Fuser Italian
ownership of shares 75-100%
Officers (8)
- Gerald Brian Taylor Director · appointed 2022
- Thornton Secretarial Services Limited Corporate-secretary · appointed 1999
Show 6 former officers
- Robin Graeme Verden Director · appointed 2011 · resigned 2022
- Peter George Bradley Director · appointed 2008 · resigned 2011
- West ONE Directors Limited Corporate-director · appointed 1999 · resigned 2013
- Loic John Willis Director · appointed 1998 · resigned 1999
- Philip John Godwin Director · appointed 1998 · resigned 1999
- Kelmer & Partners Limited Corporate-secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record