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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIMS DIRECT LIMITED SUTTON COLDFIELD Dissolved... DORMANT 99999 - Dormant Company
ATHENA ACQUISITIONS LIMITED LEAMINGTON SP Dissolved... DORMANT 99999 - Dormant Company
1ST SALES SERVICE & TRAINING LIMITED HARROGATE Dissolved... DORMANT 99999 - Dormant Company
1ST POWER RENTALS LIMITED HARROGATE Dissolved... DORMANT 99999 - Dormant Company
1ST PLATFORM RENTALS LIMITED HARROGATE Dissolved... DORMANT 99999 - Dormant Company
AJM ENTERPRISES LIMITED SUTTON COLDFIELD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ANGEL SPRINGS HOLDINGS LIMITED WOLVERHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 56290 - Other food services
AVFUEL LIMITED LONDON UNITED KINGDOM Active GROUP 46711 - Wholesale of petroleum and petroleum products
ALYCIDON CAPITAL LIMITED BIRMINGHAM ENGLAND Active SMALL 22290 - Manufacture of other plastic products
ADVANCED INTERACTIVE MATERIALS SCIENCE LIMITED BIRMINGHAM ENGLAND Active SMALL 71121 - Engineering design activities for industrial process and production
ALPHA STANWAY FINANCE LIMITED MALVERN Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AMPACET DISTRIBUTION UK LIMITED TELFORD Active FULL 20160 - Manufacture of plastics in primary forms
ASTON GP LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ALYCIDON CAPITAL TWO LIMITED BIRMINGHAM Dissolved... SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
ARTORIUS WEALTH LIMITED MANCHESTER Active GROUP 64999 - Financial intermediation not elsewhere classified
AKE IDEAS LIMITED STOCKPORT ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
AETERNIS (SOMERSET) LIMITED BIRMINGHAM Dissolved... 35110 - Production of electricity
ARTORIUS WEALTH INVESTMENT MANAGEMENT LIMITED MANCHESTER ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
AST INVESTORS LTD MANCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMMERCIAL ACCEPTANCES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EBOR COURT MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
GLOBAL PRIME PARTNERS NOMINEES LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
TITAN INVESTMENT SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 70221 - Financial management
INFINITX LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
FRILMI CONSULTING LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
RANGER SERVICES HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
TITAN WEALTH EQUITIES LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
HYPERION EQUITY PARTNERS HOLDINGS I LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company
FRILMI INVESTMENTS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied