Hpi Limited
04068979
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 14/08/2025
Due 28/08/2026
Industry
Officers
director · Since 07/08/2019
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 51
Also on 21 other boards
director · Since 10/09/2024
CHIEF FINANCIAL OFFICER
AUSTRIAN · UNITED STATES · Age 57
Also on 21 other boards
secretary · Since 24/04/2026
Persons with Significant Control
Hpi Holding Limited
8a,, Platform, Leeds, LS1 4JB
Reg: 06765994 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Hpi Holdings
Ceased 01/01/2017
Charges1 outstanding
OHA AGENCY LLC AS COLLATERAL AGENT
GOLDMAN SACHS CREDIT PARTNERS L.P. (THE COLLATERAL AGENT)
GOLDMAN SACHS CREDIT PARTNERS L.P.
PHOENIX EQUITY PARTNERS LIMITED (THE SECURITY TRUSTEE)
PHOENIX EQUITY PARTNERS LIMITED (THE SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC(THE "SECURITY TRUSTEE")
THE ROYAL BANK OF SCOTLAND PLC(THE "SECURITY TRUSTEE")
3I PLC(ACTING FOR ITSELF AND AS TRUSTEE ON BEHALF OF THE INVESTORS, UNDER THE INVESTMENT AGREEM
3I PLC(ACTING FOR ITSELF AND AS TRUSTEE ON BEHALF OF THE LENDERS, UNDER THE LOAN NOTE AGREEMENT
3I PLC(ACTING FOR ITSELF AND AS TRUSTEE ON BEHALF OF THE INVESTORS, UNDER THE INVESTMENT AGREEM
3I PLC(ACTING FOR ITSELF AND AS TRUSTEE ON BEHALF OF THE LENDERS, UNDER THE LOAN NOTE AGREEMENT
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC