UK Companies House feature
HPS INVESTMENT PARTNERS (UK) II, LTD.
Profile
- Company number
- 06450731
- Status
- Active
- Incorporation
- 2007-12-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern.”
Significant events
- “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.”
- “Effective 30 April, 2025, Matthieu Boulanger has replaced Ashwant Bihal as director.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. 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 |
| Mr Michael Davis Patterson | Individual | Significant influence | 2016-04-06 | Active |
| Ms Purnima Puri | Individual | Significant influence | 2016-04-06 | Active |
| Ms Faith Rosenfeld | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 64 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 |
| 2023-09-27 | 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 |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.