• UK
  • HYPERION AERO CAPITAL LIMITED - 45 Pall Mall, London, SW1Y 5JG, England, United Kingdom

Company Information

Company registration number
14506719
Company Status
LIVE
Country
United Kingdom
Registered Address
45 Pall Mall
London
SW1Y 5JG
England
45 Pall Mall, London, SW1Y 5JG, England UK

Management

Managing Directors
DIXON, Denis Gordon
Company secretaries
TRUVA CORPORATE ADMINISTRATION LIMITED

Company Details

Type of Business
ltd
Incorporated
2022-11-25
Age Of Company
2022-11-25 1 years
SIC/NACE
82990

Ownership

Beneficial Owners
Bedford Row Capital Plc

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HYPERION AERO CAPITAL PLC
Legal Entity Identifier (LEI)
213800M2X11M19LXDH50
Annual Return
Due Date: 2023-12-08
Last Date:

HYPERION AERO CAPITAL LIMITED Company Description

HYPERION AERO CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 14506719. Its current trading status is "live". It was registered 2022-11-25. It was previously called HYPERION AERO CAPITAL PLC. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary.It can be contacted at 45 Pall Mall .
More information

Get HYPERION AERO CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hyperion Aero Capital Limited - 45 Pall Mall, London, SW1Y 5JG, England, United Kingdom

2022-11-25 1 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • reregistration-public-to-private-company (2023-10-16) - RR02

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  • certificate-re-registration-public-limited-company-to-private (2023-10-16) - CERT10

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  • re-registration-memorandum-articles (2023-10-16) - MAR

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  • resolution (2023-10-16) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2023-11-16) - TM01

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  • appoint-person-director-company-with-name-date (2023-11-16) - AP01

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  • change-corporate-secretary-company-with-change-date (2023-06-22) - CH04

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  • incorporation-company (2022-11-25) - NEWINC

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  • change-account-reference-date-company-current-shortened (2022-12-06) - AA01

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  • application-trading-certificate (2022-12-12) - SH50

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  • legacy (2022-12-12) - CERT8A

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