Menna Overview
Here’s a quick overview of HYPERION AERO CAPITAL LIMITED 👀 — a London based business that closed in 2026.
HYPERION AERO CAPITAL LIMITED
- Company statusdissolved
- Company No14506719
- Age4 years Incorporated 25 November 2022
- Officers0
Address
45 Pall Mall, London, SW1Y 5JG, England
HYPERION AERO CAPITAL LIMITED is an dissolved company incorporated on 25 November 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Compulsory
6 Months Ago on 19 May 2026
Gazette Notice Compulsory
8 Months Ago on 03 Mar 2026
Accounts With Accounts Type Dormant
1 Year Ago on 15 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 05 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 08 Dec 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 19 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 30 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Nov 2023
Resolution
3 Years Ago on 16 Oct 2023
Re Registration Memorandum Articles
3 Years Ago on 16 Oct 2023
Reregistration Public To Private Company
3 Years Ago on 16 Oct 2023
Certificate Re Registration Public Limited Company To Private
3 Years Ago on 16 Oct 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 22 Jun 2023
Legacy
3 Years Ago on 12 Dec 2022
Application Trading Certificate
3 Years Ago on 12 Dec 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 06 Dec 2022
Incorporation Company
4 Years Ago on 25 Nov 2022
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIXON, Denis Gordon | director | Dec 1946 | 03 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Em166 Share Trustee Limited | 26 Apr 2024 | |
| Bedford Row Capital Plc | 25 Nov 2022 |
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DIXON, Denis Gordon, DAVIES, David Raymond, JOHNSON, Roger Daniel Lunn are mutual persons.
DIXON, Denis Gordon, DAVIES, David Raymond, JOHNSON, Roger Daniel Lunn are mutual persons.
DIXON, Denis Gordon, TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, HAINES, Kevin Richard, JOHNSON, Roger Daniel Lunn are mutual persons.
DIXON, Denis Gordon, TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, HAINES, Kevin Richard, JOHNSON, Roger Daniel Lunn are mutual persons.
DIXON, Denis Gordon, TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, HAINES, Kevin Richard, JOHNSON, Roger Daniel Lunn are mutual persons.
DIXON, Denis Gordon, TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, HAINES, Kevin Richard, JOHNSON, Roger Daniel Lunn are mutual persons.
DIXON, Denis Gordon, TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, HAINES, Kevin Richard, JOHNSON, Roger Daniel Lunn are mutual persons.
DIXON, Denis Gordon, HAINES, Kevin Richard, JOHNSON, Roger Daniel Lunn are mutual persons.
DIXON, Denis Gordon are mutual persons.
DIXON, Denis Gordon, TRUVA CORPORATE ADMINISTRATION LIMITED, HAINES, Kevin Richard, JOHNSON, Roger Daniel Lunn are mutual persons.
DIXON, Denis Gordon, TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, HAINES, Kevin Richard, JOHNSON, Roger Daniel Lunn are mutual persons.
TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, HAINES, Kevin Richard, JOHNSON, Roger Daniel Lunn are mutual persons.
TRUVA CORPORATE ADMINISTRATION LIMITED is a mutual person.
TRUVA CORPORATE ADMINISTRATION LIMITED is a mutual person.
TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, HAINES, Kevin Richard, JOHNSON, Roger Daniel Lunn are mutual persons.
TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, HAINES, Kevin Richard, JOHNSON, Roger Daniel Lunn are mutual persons.
DAVIES, David Raymond, HAINES, Kevin Richard, JOHNSON, Roger Daniel Lunn are mutual persons.
DAVIES, David Raymond, HAINES, Kevin Richard, JOHNSON, Roger Daniel Lunn are mutual persons.
TRUVA TRUST CORPORATION PLC
TRUVA CORPORATE ADMINISTRATION LIMITED is a mutual person.
SOLID ROCK MULTI-STRATEGY PLC
TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, HAINES, Kevin Richard are mutual persons.
SIMBOTI PLC
TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, HAINES, Kevin Richard are mutual persons.
OMEGA MINERALS PLC
TRUVA CORPORATE ADMINISTRATION LIMITED is a mutual person.
F9 CAPITAL PLC
HAINES, Kevin Richard are mutual persons.
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Here’s a quick overview of HYPERION AERO CAPITAL LIMITED 👀 — a London based business that closed in 2026.