Menna Overview
Here’s a quick overview of HYPERION EQUITY PARTNERS HOLDINGS I LIMITED 👀 — a London based business that started in 2023.
HYPERION EQUITY PARTNERS HOLDINGS I LIMITED
- Company statusactive
- Company No14884845
- Age3 years 2 months Incorporated 22 May 2023
- Officers3
Address
Level 6 101 Wigmore Street, London, W1U 1QU, England
HYPERION EQUITY PARTNERS HOLDINGS I LIMITED is an active company incorporated on 22 May 2023 and based in London, England. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 10 Jun 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 25 Sep 2025
Capital Allotment Shares
1 Year Ago on 09 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 28 May 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 31 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 29 May 2024
Resolution
2 Years Ago on 14 Feb 2024
Memorandum Articles
2 Years Ago on 14 Feb 2024
Capital Alter Shares Subdivision
2 Years Ago on 05 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 05 Feb 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 05 Feb 2024
Capital Name Of Class Of Shares
2 Years Ago on 05 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Feb 2024
Capital Allotment Shares
2 Years Ago on 02 Feb 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 06 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 19 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 19 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Sep 2023
Certificate Change Of Name Company
2 Years Ago on 19 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Sep 2023
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FEARON, Andrew Jason | director | Nov 1969 | 19 Sept 2023 |
| KABERRY, James Christopher | director | Apr 1970 | 19 Sept 2023 |
| MAHON, Paul Kenneth | director | Jul 1990 | 19 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Jason Fearon | Nov 1969 | 25 Jan 2024 |
| Mr James Christopher Kaberry | Apr 1970 | 25 Jan 2024 |
| Mr Paul Kenneth Mahon | Jul 1990 | 19 Sept 2023 |
| Gateley Incorporations Limited | 22 May 2023 |
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Menna Overview
Here’s a quick overview of HYPERION EQUITY PARTNERS HOLDINGS I LIMITED 👀 — a London based business that started in 2023.