co
Corporate
Observer
Homepage
Data
Great Britain
Company
HYPERION EQUITY PARTNERS LIMITED

HYPERION EQUITY PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHYPERION EQUITY PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14788734
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HYPERION EQUITY PARTNERS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HYPERION EQUITY PARTNERS LIMITED located?

    Registered Office Address
    Level 6 101 Wigmore Street
    W1U 1QU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HYPERION EQUITY PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENSCO 1498 LIMITEDApr 10, 2023Apr 10, 2023

    What are the latest accounts for HYPERION EQUITY PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for HYPERION EQUITY PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToFeb 08, 2026
    Next Confirmation Statement DueFeb 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2025
    OverdueNo

    What are the latest filings for HYPERION EQUITY PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Apr 30, 2025

    		7 pagesAA

    Confirmation statement made on Feb 08, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2024

    		6 pagesAA

    Appointment of Mr Dylan Davison-Becker Smith as a director on Mar 25, 2024

    		2 pagesAP01

    Confirmation statement made on Feb 08, 2024 with updates

    		4 pagesCS01

    Appointment of Mr James Christopher Kaberry as a director on Dec 11, 2023

    		2 pagesAP01

    Appointment of Mr Andrew Jason Fearon as a director on Dec 11, 2023

    		2 pagesAP01

    Registered office address changed from 101 Wigmore Street London W1U 1QU England to Level 6 101 Wigmore Street London W1U 1QU on Nov 06, 2023

    		1 pagesAD01

    Certificate of change of name

    Company name changed ensco 1498 LIMITED\certificate issued on 19/04/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 19, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 18, 2023

    		RES15

    Appointment of Mr Paul Kenneth Mahon as a director on Apr 18, 2023

    		2 pagesAP01

    Notification of Paul Kenneth Mahon as a person with significant control on Apr 18, 2023

    		2 pagesPSC01

    Cessation of Gateley Incorporations Limited as a person with significant control on Apr 18, 2023

    		1 pagesPSC07

    Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to 101 Wigmore Street London W1U 1QU on Apr 18, 2023

    		1 pagesAD01

    Termination of appointment of Michael James Ward as a director on Apr 18, 2023

    		1 pagesTM01

    Termination of appointment of Gateley Incorporations Limited as a director on Apr 18, 2023

    		1 pagesTM01

    Termination of appointment of Gateley Secretaries Limited as a secretary on Apr 18, 2023

    		1 pagesTM02

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 10, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 10, 2023

    Statement of capital on Apr 10, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HYPERION EQUITY PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FEARON, Andrew Jason
    101 Wigmore Street
    W1U 1QU London
    Level 6
    England
    		Director
    101 Wigmore Street
    W1U 1QU London
    Level 6
    England
    		United KingdomBritish69281370002
    KABERRY, James Christopher
    101 Wigmore Street
    W1U 1QU London
    Level 6
    England
    		Director
    101 Wigmore Street
    W1U 1QU London
    Level 6
    England
    		United KingdomBritish219592360001
    MAHON, Paul Kenneth
    101 Wigmore Street
    W1U 1QU London
    Level 6
    England
    		Director
    101 Wigmore Street
    W1U 1QU London
    Level 6
    England
    		EnglandBritish,Canadian308081920001
    SMITH, Dylan Davison-Becker
    101 Wigmore Street
    W1U 1QU London
    Level 6
    England
    		Director
    101 Wigmore Street
    W1U 1QU London
    Level 6
    England
    		EnglandCanadian320975980001
    GATELEY SECRETARIES LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Secretary
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    Identification TypeUK Limited Company
    Registration Number03520422
    		93128710003
    WARD, Michael James
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		EnglandBritish7966270004
    GATELEY INCORPORATIONS LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    Identification TypeUK Limited Company
    Registration Number03519693
    		68279000006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HYPERION EQUITY PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Kenneth Mahon
    101 Wigmore Street
    W1U 1QU London
    Level 6
    England
    		Apr 18, 2023
    101 Wigmore Street
    W1U 1QU London
    Level 6
    England
    		No
    Nationality: British,Canadian
    Country of Residence: England
    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.
    Gateley Incorporations Limited
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Apr 10, 2023
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number03519693
    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.
    View Detailed Information on Persons with Significant Control

    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