HPS INVESTMENT PARTNERS (UK) II, LTD.
LONDON HIGHBRIDGE PRINCIPAL STRATEGIES (UK) II, LTD

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Company number 06450731
Status Active
Incorporation Date 11 December 2007
Company Type Private Limited Company
Address DEVONSHIRE HOUSE 4TH FLOOR, MAYFAIR PLACE, LONDON, W1J 8AJ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Full accounts made up to 31 December 2015; Resolutions RES15 ‐ Change company name resolution on 2016-05-24 . The most likely internet sites of HPS INVESTMENT PARTNERS (UK) II, LTD. are www.hpsinvestmentpartnersukii.co.uk, and www.hps-investment-partners-uk-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Hps Investment Partners Uk Ii Ltd is a Private Limited Company. The company registration number is 06450731. Hps Investment Partners Uk Ii Ltd has been working since 11 December 2007. The present status of the company is Active. The registered address of Hps Investment Partners Uk Ii Ltd is Devonshire House 4th Floor Mayfair Place London W1j 8aj. . BISHTON, Olivia Louise is a Director of the company. ROSENFELD, Faith is a Director of the company. Secretary LEE, Fergus Brendan has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOULANGER, Matthieu has been resigned. Director GREENHILL, Noah has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Director
BISHTON, Olivia Louise
Appointed Date: 02 September 2014
51 years old
Director
ROSENFELD, Faith
Appointed Date: 01 June 2009
74 years old

Resigned Directors

Secretary
LEE, Fergus Brendan
Resigned: 30 October 2008
Appointed Date: 11 December 2007
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 December 2007
Appointed Date: 11 December 2007
Director
BOULANGER, Matthieu
Resigned: 02 September 2014
Appointed Date: 17 August 2011
50 years old
Director
GREENHILL, Noah
Resigned: 16 August 2011
Appointed Date: 11 December 2007
56 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 11 December 2007
Appointed Date: 11 December 2007

Persons With Significant Control

Mr Scott Bancroft Kapnick
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Scot Powell French
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Michael Davis Patterson
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Ms Purnima Puri
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Ms Faith Rosenfeld
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

HPS INVESTMENT PARTNERS (UK) II, LTD. Events

22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-24
07 Jun 2016
Change of name notice
30 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1,488
...
... and 28 more events
13 Dec 2007
New secretary appointed
13 Dec 2007
New director appointed
12 Dec 2007
Secretary resigned
12 Dec 2007
Director resigned
11 Dec 2007
Incorporation

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