Active
Company Information for HPS INVESTMENT PARTNERS (UK) I, LTD.
DEVONSHIRE HOUSE 4TH FLOOR, MAYFAIR PLACE, LONDON, W1J 8AJ,
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Company Registration Number
06450720
Private Limited Company
Active |
Company Name | ||
---|---|---|
HPS INVESTMENT PARTNERS (UK) I, LTD. | ||
Legal Registered Office | ||
DEVONSHIRE HOUSE 4TH FLOOR MAYFAIR PLACE LONDON W1J 8AJ Other companies in W1J | ||
Previous Names | ||
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Company Number | 06450720 | |
---|---|---|
Company ID Number | 06450720 | |
Date formed | 2007-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-08 12:45:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HPS INVESTMENT PARTNERS (UK) II, LTD. | DEVONSHIRE HOUSE 4TH FLOOR MAYFAIR PLACE LONDON W1J 8AJ | Active | Company formed on the 2007-12-11 |
Officer | Role | Date Appointed |
---|---|---|
OLIVIA LOUISE BISHTON |
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FAITH ROSENFELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHIEU BOULANGER |
Director | ||
NOAH GREENHILL |
Director | ||
FERGUS BRENDAN LEE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Company Secretary | ||
INSTANT COMPANIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HPS INVESTMENT PARTNERS (UK) II, LTD. | Director | 2014-09-02 | CURRENT | 2007-12-11 | Active | |
HPS INVESTMENT PARTNERS (UK) II, LTD. | Director | 2009-06-01 | CURRENT | 2007-12-11 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA LOUISE BISHTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ASHWANT SINGH BIHAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES15 | CHANGE OF NAME 24/05/2016 | |
CERTNM | Company name changed highbridge principal strategies (uk) I, LTD\certificate issued on 07/06/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 1.0005 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MRS OLIVIA LOUISE BISHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHIEU BOULANGER | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 1.0005 | |
AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/13 FROM 25 St. James's Street London SW1A 1HA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/12/12 ANNUAL RETURN FULL LIST | |
RES14 | FINAL DIVIDEND OF £400000 18/10/2012 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR MATTHIEU BOULANGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOAH GREENHILL | |
AR01 | 11/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FAITH ROSENFELD / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOAH GREENHILL / 16/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED FAITH ROSENFELD | |
88(2) | AD 17/02/09 GBP SI 1500@1=1500 GBP IC 1/1501 | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 25 ST. JAMES'S STREET LONDON SW1A 1HA | |
288b | APPOINTMENT TERMINATED SECRETARY FERGUS LEE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.50 | 96 |
MortgagesNumMortOutstanding | 0.37 | 96 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as HPS INVESTMENT PARTNERS (UK) I, LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |