Company · London
HPS SPV 6 LTD
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Warren Richards 2020-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 10/02/2020
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tpsh 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-02
Group
- HPS SPV 6 LTD
is controlled by Tpsh 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-02 · source: Companies House PSC register - Tpsh 1 Limited
is controlled by Tpsh 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-07 · source: Companies House PSC register - Tpsh 2 Limited
is controlled by Triple Point Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-09 · source: Companies House PSC register - Triple Point Holdings Limited
is controlled by Triple Point LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Triple Point LLP
is controlled by Benjamin James Beaton
Evidence
active 25-50% voting (LLP) · notified 2021-04-01 · source: Companies House PSC register
Ultimately controlled by Benjamin James Beaton.
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- 14130912
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- 10387158
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- Triple Point Capital LLP
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- 09248364
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- 10386774
- 10387821
- 07921193
- 11785113
- R&W Leasing Limited
- Witches Solar Limited
- TP Social Housing 2 Limited
- Glass Leaf Power Limited
- 09901621
- Triple Point Administration LLP
- 10387103
- 10386724
- Triple Point IGF 2 LLP
- TP Impact Housing 3 Limited
- Triple Point Rica Limited
- 10386826
- 10387002
- 10387198
- 10387625
- Lendnet LLP
- 10276682
- 12111342
- 10413565
- Tpsh 1 Limited
- Tamla Construction Limited
- 11187363
- 10387579
- Triple Point Navigator Partners LLP
- 10387897
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- Beacon Social Capital 35 C.I.C.
- 10388013
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Justin Legarth Hubble Director · appointed 2020
- Maximilian Ivan Michael Shenkman Director · appointed 2020
Directors past 6 years
- Justin Legarth Hubble Director · appointed 2020
- Maximilian Ivan Michael Shenkman Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Justin Legarth Hubble Director · appointed 2020
- Maximilian Ivan Michael Shenkman Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12452048
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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