OpenCompanies

HPS Spv 3 Ltd

Company number
12231817
Status
Active
Type
Private Limited Company
Incorporated
27 Sep 2019
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Transforming Investments Limited (11 companies)

Registered office

Unit 13, Freeland Park
Wareham Road
Poole
BH16 6FH

Control

NameNature of controlNotifiedCeased
Healthcare Property Solutions Limted Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Sep 2019 5 Apr 2023
Hps Dev Co 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Apr 2023

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £1 £1
31 Dec 2024 Dormant £1 £1
31 Dec 2023 Dormant £1 £1
31 Dec 2022 Dormant £1 £1
31 Dec 2021 Dormant £1 £1
30 Sep 2021 Dormant £1 £1
30 Sep 2020 Dormant £1 £1

Connections

Owned by

HPS Spv 3 Ltd → HPS Dev Co 1 LimitedTransforming Investments Limited

Companies at the same address

Data