HYPERION EQUITY PARTNERS HOLDINGS I LIMITED
LEVEL 6, 101 WIGMORE STREET, LONDON W1U 1QU- Active
- Private Limited Company
- Company No. 14884845
- Last Updated: 01 Mar 2024
Company Profile
HYPERION EQUITY PARTNERS HOLDINGS I LIMITED was incorporated on Monday, May 22, 2023 as a Private Limited Company with registered address in LONDON. HYPERION EQUITY PARTNERS HOLDINGS I LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 1 year 9 months and 3 days.
| Name | HYPERION EQUITY PARTNERS HOLDINGS I LIMITED |
|---|---|
| Company number | 14884845 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 6 101 WIGMORE STREET LONDON W1U 1QU |
|---|---|
| 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 Andrew Jason Fearon Nationality: English |
Dates: Thursday, January 25, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Christopher Kaberry Nationality: British |
Dates: Thursday, January 25, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Kenneth Mahon Nationality: British,Canadian |
Dates: Tuesday, September 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gateley Incorporations Limited Edmund Street, B3 2HJ |
Dates: Monday, May 22, 2023 - Tuesday, September 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HYPERION EQUITY PARTNERS HOLDINGS I LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HYPERION EQUITY PARTNERS HOLDINGS I LIMITED | 22 May 2023 |
| ENSCO 1505 LIMITED | 19 Sep 2023 |