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HYPERION DEVELOPMENT UK LIMITED
Person with Significant Control

HYPERION DEVELOPMENT UK LIMITED: Person with Significant Control

    • Overview

    Company NameHYPERION DEVELOPMENT UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09348999
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HYPERION DEVELOPMENT UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hig Finance 2 Limited
    EC3A 5AF London
    One Creechurch Place
    United Kingdom
    		Aug 29, 2017
    EC3A 5AF London
    One Creechurch Place
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredEngland And Wales
    Registration Number10842605
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Eastcheap
    EC3M 1BD London
    16
    United Kingdom
    		Jun 06, 2016
    Eastcheap
    EC3M 1BD London
    16
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number8721671
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0