HYPERMIND INTERNATIONAL LIMITED
6 - 8 BONHILL STREET BONHILL STREET, 3RD FLOOR, LONDON EC2A 4BX- Active
- Private Limited Company
- Company No. 09589147
- Last Updated: 01 Jul 2022
Company Profile
HYPERMIND INTERNATIONAL LIMITED was incorporated on Wednesday, May 13, 2015 as a Private Limited Company with registered address in LONDON. HYPERMIND INTERNATIONAL 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 9 years 5 months and 28 days.
| Name | HYPERMIND INTERNATIONAL LIMITED |
|---|---|
| Company number | 09589147 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 - 8 BONHILL STREET BONHILL STREET 3RD FLOOR LONDON EC2A 4BX |
|---|---|
| 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. Emile Servan-Schreiber Nationality: French |
Dates: Tuesday, October 23, 2018 - present
significant influence or control
|
| Mathieu Pierre Joseph Laine Nationality: French |
Dates: Tuesday, July 12, 2016 - Tuesday, October 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hypermind, Llc Longview Road, 07079 |
Dates: Friday, May 13, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2022, (-772 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
No mortgages have been registered against HYPERMIND INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HYPERMIND INTERNATIONAL LIMITED | 13 May 2015 |