HPC Investment Services Limited
Company 09491361 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Spectron Services Limited 2 shared directors
- Marex Financial 2 shared directors
- Marex Prime Services Limited 2 shared directors
- Tonucci Limited 1 shared director
- Marex Spectron International Limited 1 shared director
- Marex Group PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09491361 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2015 |
| Address | 155 BISHOPSGATE, LONDON, EC2M 3TQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Marex Group Plc
significant influence or control - Mr Arthur Teixeira ceased 2016 French
ownership of shares 25-50% - Mr Pierre-Yves Breton ceased 2016 French
ownership of shares 25-50%
Officers (15)
- Crispin Robert John Irvin Director · appointed 2025
- Scott Linsley Secretary · appointed 2024
- Paolo Roberto Tonucci Director · appointed 2024
- Marc Souffir Director · appointed 2024
Show 11 former officers
- Frederic Michel Claude Metz Director · appointed 2021 · resigned 2024
- Martynas Kavaliauskas Director · appointed 2021 · resigned 2023
- Luke Holland Director · appointed 2021 · resigned 2023
- Olivier Eric Henri Stephanopoli Director · appointed 2020 · resigned 2023
- Marc Geffroy Director · appointed 2019 · resigned 2021
- Jordan Nessim Sfez Director · appointed 2016 · resigned 2020
- Richard Hadjimegrian Director · appointed 2015 · resigned 2024
- HPC Corporate-director · appointed 2015 · resigned 2021
- Pierre-Yves Breton Director · appointed 2015 · resigned 2020
- Arthur Teixeira Director · appointed 2015 · resigned 2020
- Gilles Saiagh Director · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
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