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 (48 companies)

Registered office

1 King William Street
London
EC4N 7AF

Officers

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

Control

NameNature of controlNotifiedCeased
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
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

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