Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HPS INVESTMENT PARTNERS (UK) I, LTD.
Company Information for

HPS INVESTMENT PARTNERS (UK) I, LTD.

DEVONSHIRE HOUSE 4TH FLOOR, MAYFAIR PLACE, LONDON, W1J 8AJ,
Company Registration Number
06450720
Private Limited Company
Active

Company Overview

About Hps Investment Partners (uk) I, Ltd.
HPS INVESTMENT PARTNERS (UK) I, LTD. was founded on 2007-12-11 and has its registered office in London. The organisation's status is listed as "Active". Hps Investment Partners (uk) I, Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
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
HIGHBRIDGE PRINCIPAL STRATEGIES (UK) I, LTD07/06/2016
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HPS INVESTMENT PARTNERS (UK) I, LTD.
Is this data useful to you?
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.
Companies with same name HPS INVESTMENT PARTNERS (UK) I, LTD.
The following companies were found which have the same name as HPS INVESTMENT PARTNERS (UK) I, LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HPS INVESTMENT PARTNERS (UK) II, LTD. DEVONSHIRE HOUSE 4TH FLOOR MAYFAIR PLACE LONDON W1J 8AJ Active Company formed on the 2007-12-11

Company Officers of HPS INVESTMENT PARTNERS (UK) I, LTD.

Current Directors
Officer Role Date Appointed
OLIVIA LOUISE BISHTON
Director 2014-09-02
FAITH ROSENFELD
Director 2009-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHIEU BOULANGER
Director 2011-08-17 2014-09-02
NOAH GREENHILL
Director 2007-12-11 2011-08-16
FERGUS BRENDAN LEE
Company Secretary 2007-12-11 2008-10-30
SWIFT INCORPORATIONS LIMITED
Company Secretary 2007-12-11 2007-12-11
INSTANT COMPANIES LIMITED
Director 2007-12-11 2007-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVIA LOUISE BISHTON HPS INVESTMENT PARTNERS (UK) II, LTD. Director 2014-09-02 CURRENT 2007-12-11 Active
FAITH ROSENFELD HPS INVESTMENT PARTNERS (UK) II, LTD. Director 2009-06-01 CURRENT 2007-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-14CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-10-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-10-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIA LOUISE BISHTON
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-11-07AP01DIRECTOR APPOINTED MR ASHWANT SINGH BIHAL
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-23CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-09-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-09-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1500
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-08-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-07RES15CHANGE OF NAME 24/05/2016
2016-06-07CERTNMCompany name changed highbridge principal strategies (uk) I, LTD\certificate issued on 07/06/16
2016-06-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 1500
2015-12-30AR0111/12/15 ANNUAL RETURN FULL LIST
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1.0005
2014-12-18AR0111/12/14 ANNUAL RETURN FULL LIST
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-04AP01DIRECTOR APPOINTED MRS OLIVIA LOUISE BISHTON
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIEU BOULANGER
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1.0005
2014-01-07AR0111/12/13 ANNUAL RETURN FULL LIST
2013-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/13 FROM 25 St. James's Street London SW1A 1HA
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-14AR0111/12/12 ANNUAL RETURN FULL LIST
2012-10-30RES14FINAL DIVIDEND OF £400000 18/10/2012
2012-10-30RES13Resolutions passed:
  • Sect 177 conflict of interest dirs authority 18/10/2012
  • Capitalisation resolution Resolutions
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-19AR0111/12/11 ANNUAL RETURN FULL LIST
2011-09-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-06AP01DIRECTOR APPOINTED MR MATTHIEU BOULANGER
2011-09-06TM01APPOINTMENT TERMINATED, DIRECTOR NOAH GREENHILL
2010-12-20AR0111/12/10 FULL LIST
2010-09-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-22AR0111/12/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / FAITH ROSENFELD / 16/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NOAH GREENHILL / 16/12/2009
2009-10-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-06288aDIRECTOR APPOINTED FAITH ROSENFELD
2009-02-2788(2)AD 17/02/09 GBP SI 1500@1=1500 GBP IC 1/1501
2009-01-06363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2009-01-05287REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 25 ST. JAMES'S STREET LONDON SW1A 1HA
2008-11-14288bAPPOINTMENT TERMINATED SECRETARY FERGUS LEE
2007-12-13288aNEW DIRECTOR APPOINTED
2007-12-13288aNEW SECRETARY APPOINTED
2007-12-13288aNEW DIRECTOR APPOINTED
2007-12-12288bDIRECTOR RESIGNED
2007-12-12288bSECRETARY RESIGNED
2007-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to HPS INVESTMENT PARTNERS (UK) I, LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HPS INVESTMENT PARTNERS (UK) I, LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HPS INVESTMENT PARTNERS (UK) I, LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of HPS INVESTMENT PARTNERS (UK) I, LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for HPS INVESTMENT PARTNERS (UK) I, LTD.
Trademarks
We have not found any records of HPS INVESTMENT PARTNERS (UK) I, LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HPS INVESTMENT PARTNERS (UK) I, LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as HPS INVESTMENT PARTNERS (UK) I, LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where HPS INVESTMENT PARTNERS (UK) I, LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HPS INVESTMENT PARTNERS (UK) I, LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HPS INVESTMENT PARTNERS (UK) I, LTD. any grants or awards.
Ownership
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.