OpenCompanies

HPS Spv 6 Ltd

Company number
12452048
Status
Active
Type
Private Limited Company
Incorporated
10 Feb 2020
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Broadpoint 3 Limited (47 companies)

Registered office

1 King William Street
London
EC4N 7AF

Officers

NameRoleAppointedResigned
SHENKMAN, Maximilian Ivan Michael Director 2 Jul 2020
HUBBLE, Justin Legarth Director 2 Jul 2020

Control

NameNature of controlNotifiedCeased
Healthcare Property Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Feb 2020 2 Jul 2020
Tpsh 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Jul 2020

Accounts

Year ended Turnover Net assets Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 £149,739 £3,300,153 0

Connections

Owned by

HPS Spv 6 Ltd → Tpsh 1 Limited → Tpsh 2 Limited → Triple Point Holdings Limited → Triple Point LLP

Directors’ other companies

Companies at the same address

Data