HYPERION GLOBAL LIMITED
LINEN HALL, SUITE 631, 6TH FLOOR,, 162-168 REGENT STREET, LONDON W1B 5TG- Active
- Private Limited Company
- Company No. 09024018
- Last Updated: 01 Mar 2024
Company Profile
HYPERION GLOBAL LIMITED was incorporated on Tuesday, May 6, 2014 as a Private Limited Company with registered address in LONDON. HYPERION GLOBAL LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 years 6 months and 4 days.
| Name | HYPERION GLOBAL LIMITED |
|---|---|
| Company number | 09024018 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LINEN HALL, SUITE 631, 6TH FLOOR, 162-168 REGENT STREET LONDON W1B 5TG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Mark Daniel Nationality: British,New Zealander |
Dates: Sunday, May 6, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr John William Gates Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Monday, September 4, 2017
significant influence or control
|
| Ms Angela Faye Smith Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Sunday, May 6, 2018
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 03 June 2017 |
| Last confirmation statement dated | 06 May 2016 |
Mortgages
No mortgages have been registered against HYPERION GLOBAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HYPERION GLOBAL LIMITED | 06 May 2014 |