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Hps Investment Partners (UK) I, Ltd. LONDON

Founded in 2007, Hps Investment Partners (UK) I, classified under reg no. 06450720 is an active company. Currently registered at Devonshire House 4th Floor W1J 8AJ, London the company has been in the business for seventeen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 7th June 2016 Hps Investment Partners (UK) I, Ltd. is no longer carrying the name Highbridge Principal Strategies (UK) I.

The company has 2 directors, namely Ashwant B., Faith R.. Of them, Faith R. has been with the company the longest, being appointed on 1 June 2009 and Ashwant B. has been with the company for the least time - from 7 November 2019. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Fergus L. who worked with the the company until 30 October 2008.

Hps Investment Partners (UK) I, Ltd. Address / Contact

Office Address Devonshire House 4th Floor
Office Address2 Mayfair Place
Town London
Post code W1J 8AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06450720
Date of Incorporation Tue, 11th Dec 2007
Industry Fund management activities
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Ashwant B.

Position: Director

Appointed: 07 November 2019

Faith R.

Position: Director

Appointed: 01 June 2009

Olivia B.

Position: Director

Appointed: 02 September 2014

Resigned: 29 May 2020

Matthieu B.

Position: Director

Appointed: 17 August 2011

Resigned: 02 September 2014

Fergus L.

Position: Secretary

Appointed: 11 December 2007

Resigned: 30 October 2008

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 11 December 2007

Resigned: 11 December 2007

Noah G.

Position: Director

Appointed: 11 December 2007

Resigned: 16 August 2011

Instant Companies Limited

Position: Corporate Director

Appointed: 11 December 2007

Resigned: 11 December 2007

People with significant control

The list of persons with significant control who own or have control over the company consists of 7 names. As we identified, there is Yoohyun C. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Paul K. This PSC has significiant influence or control over the company,. The third one is Scott K., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Yoohyun C.

Notified on 1 January 2023
Nature of control: significiant influence or control

Paul K.

Notified on 1 January 2023
Nature of control: significiant influence or control

Scott K.

Notified on 6 April 2016
Nature of control: significiant influence or control

Scot F.

Notified on 6 April 2016
Nature of control: significiant influence or control

Faith R.

Notified on 6 April 2016
Nature of control: significiant influence or control

Purnima P.

Notified on 6 April 2016
Nature of control: significiant influence or control

Michael P.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Highbridge Principal Strategies (UK) I June 7, 2016

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Monday 11th December 2023
filed on: 21st, December 2023 		Free Download (3 pages)

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