HYPERION EQUITY PARTNERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HYPERION EQUITY PARTNERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HYPERION EQUITY PARTNERS LIMITED was incorporated 1 years ago on 10/04/2023 and has the registered number: 14788734. The accounts status is NO ACCOUNTS FILED and accounts are next due on 10/01/2025.
HYPERION EQUITY PARTNERS LIMITED was incorporated 1 years ago on 10/04/2023 and has the registered number: 14788734. The accounts status is NO ACCOUNTS FILED and accounts are next due on 10/01/2025.
HYPERION EQUITY PARTNERS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 10/01/2025 |
Registered Office
LEVEL 6
LONDON
W1U 1QU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1498 LIMITED (until 19/04/2023)
ENSCO 1498 LIMITED (until 19/04/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 23/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DYLAN DAVISON-BECKER SMITH | Dec 1995 | Canadian | Director | 2024-03-25 | CURRENT |
MR PAUL KENNETH MAHON | Jul 1990 | British,Canadian | Director | 2023-04-18 | CURRENT |
MR JAMES CHRISTOPHER KABERRY | Apr 1970 | British | Director | 2023-12-11 | CURRENT |
MR ANDREW JASON FEARON | Nov 1969 | British | Director | 2023-12-11 | CURRENT |
MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2023-04-10 UNTIL 2023-04-18 | RESIGNED |
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2023-04-10 UNTIL 2023-04-18 | RESIGNED | ||
GATELEY INCORPORATIONS LIMITED | Corporate Director | 2023-04-10 UNTIL 2023-04-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Kenneth Mahon | 2023-04-18 | 7/1990 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Gateley Incorporations Limited | 2023-04-10 - 2023-04-18 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |