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Hyperion Equity Partners Holdings I Limited

Hyperion Equity Partners Holdings I Limited is a dormant company incorporated on 22 May 2023 with the registered office located in London, Greater London. Hyperion Equity Partners Holdings I Limited was registered 2 years 3 months ago.
Status
Dormant
Dormant since incorporation
Company No
14884845
Private limited company
Age
2 years 3 months
Incorporated 22 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 22 May31 Dec 2023 (7 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Level 6 101 Wigmore Street
London
W1U 1QU
England
Address changed on 19 Sep 2023 (1 year 11 months ago)
Previous address was , One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
15
Controllers (PSC)
3
Director • British,canadian • Lives in England • Born in Jul 1990
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in UK • Born in Nov 1969
Mr Paul Kenneth Mahon
PSC • British,Canadian • Lives in England • Born in Jul 1990
Mr Andrew Jason Fearon
PSC • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyperion Equity Partners Limited
Andrew Jason Fearon, James Christopher Kaberry, and 1 more are mutual people.
Active
Titan Wealth Holdings Limited
Andrew Jason Fearon and James Christopher Kaberry are mutual people.
Active
Titan Wealth Services Limited
Andrew Jason Fearon and James Christopher Kaberry are mutual people.
Active
Titan Wealth Investments Limited
Andrew Jason Fearon and James Christopher Kaberry are mutual people.
Active
Titan Wealth Intermediate Limited
Andrew Jason Fearon and James Christopher Kaberry are mutual people.
Active
Titan Pensions & Investments Limited
Andrew Jason Fearon is a mutual person.
Active
Lebc Hummingbird Limited
Andrew Jason Fearon is a mutual person.
Active
Titan Private Wealth Limited
Andrew Jason Fearon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
3 Months Ago on 28 May 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Mr Paul Kenneth Mahon (PSC) Details Changed
1 Year 7 Months Ago on 25 Jan 2024
Andrew Fearon (PSC) Appointed
1 Year 7 Months Ago on 25 Jan 2024
James Kaberry (PSC) Appointed
1 Year 7 Months Ago on 25 Jan 2024
Accounting Period Shortened
1 Year 9 Months Ago on 6 Dec 2023
Dr Paul Kenneth Mahon Appointed
1 Year 11 Months Ago on 19 Sep 2023
Mr James Christopher Kaberry Appointed
1 Year 11 Months Ago on 19 Sep 2023
Mr Andrew Jason Fearon Appointed
1 Year 11 Months Ago on 19 Sep 2023
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 27 May 2025
Submitted on 9 Jun 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 28 May 2025
Submitted on 1 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 31 Jul 2024
Confirmation statement made on 21 May 2024 with updates
Submitted on 29 May 2024
Resolutions
Submitted on 14 Feb 2024
Memorandum and Articles of Association
Submitted on 14 Feb 2024
Sub-division of shares on 25 January 2024
Submitted on 5 Feb 2024
Particulars of variation of rights attached to shares
Submitted on 5 Feb 2024
Change of details for Mr Paul Kenneth Mahon as a person with significant control on 25 January 2024
Submitted on 5 Feb 2024
Repayment History
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