Founded in 2016, Hps Investment Partners Clo (UK) LLP, classified under reg no. OC412944 is an active company. Currently registered at 4th Floor Devonshire House W1J 8AJ, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 4th Floor Devonshire House |
| Office Address2 | 1 Mayfair Place |
| Town | London |
| Post code | W1J 8AJ |
| Country of origin | United Kingdom |
| Registration Number | OC412944 |
| Date of Incorporation | Fri, 22nd Jul 2016 |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
| Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Corporate LLP Member
Appointed: 20 April 2017
Position: Corporate LLP Designated Member
Appointed: 22 July 2016
Position: Corporate LLP Designated Member
Appointed: 22 July 2016
The list of PSCs who own or have control over the company includes 4 names. As BizStats established, there is Hps Investment Partners (Uk) Ii, Ltd from London, England. This PSC is categorised as "a private limited company", has 25-50% voting rights. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Hps Investment Partners (Uk) I, Ltd that put London, England as the address. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. The third one is Hps Investment Partners (Uk) Ii, Ltd., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "an england & wales", has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company and has 25-50% voting rights.
Hps Investment Partners (Uk) Ii, Ltd
Devonshire House 1 Mayfair Place, London, W1J 8AJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 06450731 |
| Notified on | 22 July 2016 |
| Nature of control: |
right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights |
Hps Investment Partners (Uk) I, Ltd
Devonshire House 1 Mayfair Place, London, W1J 8AJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales Companies Registry |
| Registration number | 06450720 |
| Notified on | 22 July 2016 |
| Nature of control: |
right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights |
Hps Investment Partners (Uk) Ii, Ltd.
4th Floor Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
| Legal authority | Private Limited |
| Legal form | England & Wales |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 06450731 |
| Notified on | 22 July 2016 |
| Ceased on | 21 July 2018 |
| Nature of control: |
right to appoint and remove members significiant influence or control right to manage 25% to 50% of surplus assets 25-50% voting rights |
Hps Investment Partners (Uk) I, Ltd.
4th Floor Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
| Legal authority | Private Limited |
| Legal form | England & Wales |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 06450720 |
| Notified on | 22 July 2016 |
| Ceased on | 29 May 2018 |
| Nature of control: |
right to appoint and remove members significiant influence or control right to manage 25% to 50% of surplus assets 25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 28th, September 2023 |
accounts | Free Download (22 pages) |
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