HYPERION EURO GROWTH LIMITED
Overview
| Company Name | HYPERION EURO GROWTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC034726 |
| External Registration Number | 124883 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is HYPERION EURO GROWTH LIMITED located?
| Registered Office Address | 3rd Floor, 44 Esplanade JE4 9WG St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HYPERION EURO GROWTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2019 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2018 |
HYPERION EURO GROWTH LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: Month: |
| Account Period To | Day: Month: |
| Month: | 0 |
| Business Activity | Financing Company To The Wider Hyperion Group |
| Legal Form | Registered Private Company (Limited) |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Jersey Fsc Companies Registry |
| Company Number | 124883 |
What are the latest filings for HYPERION EURO GROWTH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Mark Skimming Craig as a director on Feb 17, 2026 | 2 pages | OSTM01 | ||
Termination of appointment of Gareth Huw Roberts as a director on Sep 12, 2025 | 2 pages | OSTM01 | ||
Appointment of David Peter Shalders as a director on Sep 12, 2025 | 3 pages | OSAP01 | ||
Appointment of Susan Lee Panuccio as a director on Feb 17, 2026 | 3 pages | OSAP01 | ||
Appointment of Susan Lee Panuccio as a person authorised to represent UK establishment BR019819 on Feb 17, 2026. | 3 pages | OSAP05 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR019819 Person Authorised to Represent terminated 17/02/2026 mark skimming craig | 3 pages | OSTM03 | ||
Termination of appointment of William David Bloomer as a director on Mar 14, 2024 | 2 pages | OSTM01 | ||
Appointment of Mr Gareth Huw Roberts as a director on Jan 18, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Jose-Manuel Gonzalez-Perez as a director on Oct 01, 2023 | 2 pages | OSTM01 | ||
Director's details changed for Mr Serge Robert Thieriet on Mar 01, 2021 | 3 pages | OSCH03 | ||
Director's details changed for Mr Jose-Manuel Gonzalez-Perez on Oct 01, 2019 | 3 pages | OSCH03 | ||
Director's details changed for Mr William David Bloomer on Jan 02, 2019 | 3 pages | OSCH03 | ||
Full accounts made up to Sep 30, 2018 | 18 pages | AA | ||
Appointment of Mr Jose-Manuel Gonzalez-Perez as a director on Jan 24, 2019 | 3 pages | OSAP01 | ||
Appointment of Mr Serge Robert Thieriet as a director on Jan 24, 2019 | 3 pages | OSAP01 | ||
Details changed for a UK establishment - BR019819 Address Change 16 eastcheap, london, EC3M 1BD, united kingdom,Jan 01, 2019 | 3 pages | OSCH01 | ||
Appointment of Fc034725 Craig as a person authorised to represent UK establishment BR019819 on Dec 14, 2018. | 3 pages | OSAP05 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR019819 Person Authorised to Represent terminated 14/12/2018 oliver roebling panton corbett | 3 pages | OSTM03 | ||
Termination of appointment of Oliver Roebling Panton Corbett as a director on Dec 14, 2018 | 2 pages | OSTM01 | ||
Appointment of Mr Mark Skimming Craig as a director on Oct 31, 2018 | 3 pages | OSAP01 | ||
Appointment of Mr William David Bloomer as a director on Oct 31, 2018 | 3 pages | OSAP01 | ||
Appointment of Mr David Philip Howden as a director on Oct 31, 2018 | 3 pages | OSAP01 | ||
Termination of appointment of Sally-Ann Orton as a director on Sep 28, 2018 | 2 pages | OSTM01 | ||
Alteration of constitutional documents on Nov 01, 2017 | 4 pages | OSCC01 | ||
Appointment at registration for BR019819 - person authorised to represent, Corbett Oliver 16 Eastcheap London United Kingdomec3M 1Bd | pages | OS-PAR | ||
Who are the officers of HYPERION EURO GROWTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED | Secretary | Esplanade JE4 9WG St Helier 3rd Floor, 44 Jersey |
| 239430290001 | ||||||||||||||
| HOWDEN, David Philip | Director | Creechurch Place EC3A 5AF London 1 United Kingdom | United Kingdom | British | 75271140002 | |||||||||||||
| PANUCCIO, Susan Lee | Director | Creechurch Place EC3A 5AF London One United Kingdom | United Kingdom | British,American | 346954780001 | |||||||||||||
| SHALDERS, David Peter | Director | Creechurch Place EC3A 5AF London One United Kingdom | United Kingdom | British | 338461560001 | |||||||||||||
| THIERIET, Serge Robert | Director | Creechurch Place EC3A 5AF London One | United Kingdom | French | 154664640002 | |||||||||||||
| BLOOMER, William David | Director | Creechurch Place EC3A 5AF London 1 United Kingdom | United Kingdom | British | 214179860002 | |||||||||||||
| CORBETT, Oliver Roebling Panton | Director | Eastcheap EC3M 1BD London 16 United Kingdom | England | British | 6062580003 | |||||||||||||
| CRAIG, Mark Skimming | Director | Creechurch Place EC3A 5AF London 1 United Kingdom | United Kingdom | British | 338461550001 | |||||||||||||
| GONZALEZ-PEREZ, Jose-Manuel | Director | Creechurch Place EC3A 5AF London One United Kingdom | Spain | Spanish | 238463960002 | |||||||||||||
| ORTON, Sally Ann | Director | Eastcheap EC3M 1BD London 16 United Kingdom | United Kingdom | Australian,British | 89737860003 | |||||||||||||
| ROBERTS, Gareth Huw | Director | Creechurch Place EC3A 5AF London One United Kingdom | United Kingdom | British | 345323260001 |
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