HYRIS LIMITED

LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON  EC3V 9DF
  • Active
  • Private Limited Company
  • Company No. 09297458
  • Last Updated: 01 Mar 2024

Company Profile

HYRIS LIMITED was incorporated on Wednesday, November 5, 2014 as a Private Limited Company with registered address in LONDON. HYRIS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years and 3 days.

Name HYRIS LIMITED
Company number 09297458
Company type Private Limited Company
Incorporation date 05 Nov 2014
Status Active
Industry (SIC 2007)

Address

Registered Address LOWER GROUND FLOOR
ONE GEORGE YARD
LONDON
EC3V 9DF
Country Of Origin UNITED KINGDOM

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
Maximilian Holding Ltd One George Yard, EC3V 9DF Dates: Thursday, October 18, 2018 - Monday, November 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Bruno Rivolta Nationality: Italian Dates: Wednesday, April 6, 2016 - Thursday, September 29, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Stefano Lo Priore Nationality: German Dates: Wednesday, April 6, 2016 - Friday, February 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Stefano Lo Priore Nationality: German Dates: Wednesday, April 6, 2016 - Thursday, October 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Alberto Amati Nationality: Italian Dates: Wednesday, April 6, 2016 - Thursday, September 29, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Bruno Rivolta Nationality: Italian Dates: Wednesday, April 6, 2016 - Thursday, September 29, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Alberto Amati Nationality: Italian Dates: Wednesday, April 6, 2016 - Thursday, September 29, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 03 December 2016
Last confirmation statement dated 05 November 2015

Mortgages

No mortgages have been registered against HYRIS LIMITED.

Previous Names

Name Change Date
HYRIS LIMITED 05 Nov 2014