HPS INVESTMENT PARTNERS (UK) II, 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) II, LTD. 2016-06-07 → present
- HIGHBRIDGE PRINCIPAL STRATEGIES (UK) II, 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
“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 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 |
| 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 |
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