Hps Investment Partners Clo (UK) LLP

General information

Office Address:

4th Floor Devonshire House 1 Mayfair Place W1J 8AJ London

Number: OC412944

Incorporation date: 2016-07-22

End of financial year: 31 December

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

Hps Investment Partners Clo (UK) LLP has existed on the local market for at least 8 years. Started with Companies House Reg No. OC412944 in 2016, it is located at 4th Floor Devonshire House, London W1J 8AJ. The company's most recent accounts describe the period up to Saturday 31st December 2022 and the most current confirmation statement was submitted on Friday 21st July 2023.

The companies that control the firm are: Hps Investment Partners (Uk) Ii, Ltd and has 1/2 or less of voting rights. This company can be reached in London at 1 Mayfair Place, W1J 8AJ and was registered as a PSC under the registration number 06450731. Hps Investment Partners (Uk) I, Ltd and has 1/2 or less of voting rights. This company can be reached in London at 1 Mayfair Place, W1J 8AJ and was registered as a PSC under the registration number 06450720.

Company staff

European Clo Strategy S.a R.l.

Role: Corporate LLP Member

Appointed: 20 April 2017

Address: Route De Treves, Senningerberg, L-2633, Luxembourg

Latest update: 26 February 2024

LTD. Hps Investment Partners (uk) I

Role: Corporate LLP Designated Member

Appointed: 22 July 2016

Address: Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

Latest update: 26 February 2024

LTD. Hps Investment Partners (uk) Ii

Role: Corporate LLP Designated Member

Appointed: 22 July 2016

Address: Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

Latest update: 26 February 2024

People with significant control

Hps Investment Partners (Uk) Ii, Ltd
Address: 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 manage members
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Hps Investment Partners (Uk) I, Ltd
Address: 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 manage members
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Hps Investment Partners (Uk) Ii, Ltd.
Address: 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 manage members
substantial control or influence
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Hps Investment Partners (Uk) I, Ltd.
Address: 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 manage members
substantial control or influence
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (22 pages)

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