HIPERPOOL LTD
FLAT 3, 13 CRANLEY GARDENS, LONDON SW7 3BB- Active
- Private Limited Company
- Company No. 09281067
- Last Updated: 01 Mar 2024
Company Profile
HIPERPOOL LTD was incorporated on Monday, October 27, 2014 as a Private Limited Company with registered address in LONDON. HIPERPOOL LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 10 years and 18 days.
| Name | HIPERPOOL LTD |
|---|---|
| Company number | 09281067 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 3 13 CRANLEY GARDENS LONDON SW7 3BB |
|---|---|
| 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 |
|---|---|
| Mr9 Ltd Cranley Gardens, SW7 3BB |
Dates: Friday, June 23, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Antonio Leone Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Friday, June 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mohamad El Rafei Nationality: Lebanese |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HIPERPOOL LTD | 27 Oct 2014 |