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 |