HPS INVESTMENT PARTNERS (UK) I, LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-25 (in 7mo)
Last made up 2025-12-11
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- HPS INVESTMENT PARTNERS (UK) I, LTD. 2016-06-07 → present
- HIGHBRIDGE PRINCIPAL STRATEGIES (UK) I, LTD 2007-12-11 → 2016-06-07
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“It is expected that the Company will continue as a going concern to act as a corporate member of HPS UK LLP, the CLO Manager, and the Segovia CLO Manager.”
Group structure
- HPS INVESTMENT PARTNERS (UK) I, LTD. · parent
- HPS Investment Partners (UK) LLP 99.5%
- HPS Investment Partners CLO (UK) LLP 24.99%
- Segovia Loan Advisors (UK) LLP 99.5%
Significant events
- “On 31 March 2023, the previous Segovia CLO Manager (Segovia Loan Management (UK) Limited and Segovia Loan Management Corporate Services (UK) Limited) transferred 100% of their capital interest held in Segovia Loan Advisors (UK) LLP to HPS Investment Partners (UK) I, Ltd. and HPS Investment Partners (UK) II, Ltd. As a result of the transfer, the Company now holds a 99.5% economic interest and a 50.00% voting interest in the Segovia CLO Manager.”
- “Investments of £1,101,030 and £2,486,468 in the CLO Manager were subsequently made within 2024 and 2023, respectively. Previously contributed investments of £5,363,260 were returned to the Company in 2024.”
- “On 3 December 2024, the HPS Group entered into an agreement with BlackRock (NYSE: BLK) for BlackRock to acquire 100% of the HPS Group for approximately $12 billion, with 100% of consideration paid in BlackRock equity. The BlackRock transaction is subject to customary closing conditions and is expected to close in 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOULANGER, Matthieu | Director | 2025-04-30 | Dec 1975 | French |
| ROSENFELD, Faith | Director | 2009-06-01 | Dec 1951 | American |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEE, Fergus Brendan | Secretary | 2007-12-11 | 2008-10-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2007-12-11 | 2007-12-11 |
| BIHAL, Ashwant Singh | Director | 2019-11-07 | 2025-04-30 |
| BISHTON, Olivia Louise | Director | 2014-09-02 | 2020-05-29 |
| BOULANGER, Matthieu | Director | 2011-08-17 | 2014-09-02 |
| GREENHILL, Noah | Director | 2007-12-11 | 2011-08-16 |
| INSTANT COMPANIES LIMITED | Corporate Director | 2007-12-11 | 2007-12-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Paul Ryan Knollmeyer | Individual | Significant influence | 2023-01-01 | Active |
| Ms Yoohyun Katherine Choi | Individual | Significant influence | 2023-01-01 | Active |
| Mr Scott Bancroft Kapnick | Individual | Significant influence | 2016-04-06 | Active |
| Mr Scot Powell French | Individual | Significant influence | 2016-04-06 | Active |
| Ms Faith Rosenfeld | Individual | Significant influence | 2016-04-06 | Active |
| Mr Michael Davis Patterson | Individual | Significant influence | 2016-04-06 | Active |
| Ms Purnima Puri | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-06-18 | CH01 | officers | Change person director company with change date | |
| 2025-05-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-04-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-18 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-12-18 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2022-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-22 | AA | accounts | Accounts with accounts type full | |
| 2022-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-08 | AA | accounts | Accounts with accounts type full | |
| 2020-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-09 | AA | accounts | Accounts with accounts type full | |
| 2020-06-01 | TM01 | officers | Termination director company with name termination date | |
| 2019-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.