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Companies House/London/Company profile

HPS SPV 6 LTD

Active
12452048·incorporated 2020-02-10

HPS SPV 6 LTD is an active UK private limited company, incorporated on 10 February 2020 at Companies House (number 12452048; OpenRegistry canonical ID GB-12452048-hps-spv-6-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-10
Registered Address
1 KING WILLIAM STREET, LONDON, EC4N 7AF, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HPS SPV 6 LTD has 1 person with significant control on file:

  • Tpsh 1 Limited (England And Wales reg. 12356143). Notified 2020-07-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Healthcare Property Solutions Limited (United Kingdom reg. Sk8 6ql). Notified 2020-02-10. Ceased 2020-07-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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