HESPERIUM LTD
Company number 12259465 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr Martin Vill
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2026-07-30
- Date of birth
- January 1991
- Nationality
- Estonian
- Country of residence
- Estonia
- Correspondence address
- 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
Kastrul Holding Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-01-02
- Ceased on
- 2026-07-30
- Correspondence address
- 85, Great Portland Street, London, W1W 7LT, United Kingdom
- Legal form
- Limited Company
- Place registered
- The Registrar Of Companies For England And Wales
- Registration number
- 15087935
- Country registered
- England
Elda Capital Holding Ltd
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-03-17
- Ceased on
- 2026-07-30
- Correspondence address
- 7, Bell Yard, London, WC2A 2JR, England
- Legal form
- Limited Company
- Place registered
- The Registrar Of Companies For England And Wales
- Registration number
- 14648130
- Country registered
- England
Miss Kristel Puusepp
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2022-12-10
- Ceased on
- 2024-01-02
- Date of birth
- July 1989
- Nationality
- Estonian
- Country of residence
- England
- Correspondence address
- 85, Great Portland Street, London, W1W 7LT, England
Mr Matteo Perfetti
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-10-14
- Ceased on
- 2023-03-17
- Date of birth
- March 1991
- Nationality
- Italian
- Country of residence
- England
- Correspondence address
- 601 International House, 223 Regent Street, London, W1B 2QD, England