CompaniesInTheUK

HEXPION HOLDINGS LIMITED

Company number OE027634 ·

Active

2 active / 1 ceased · persons with significant control

Mauri Experta Ltd

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
  • Registered owner as nominee (England & Wales) (registered overseas entity)
Notified on
2025-07-31
Correspondence address
Office 2 Level 4 Iconebene, Lot B441, Rue De L'Institut, Cybercity Ebene, 72201, Mauritius
Legal form
Limited Company
Place registered
Corporate And Business Registration Department,Mauritius
Registration number
C099206

Lionfish Consulting Ltd

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Registered owner as nominee (England & Wales) (registered overseas entity)
Notified on
2025-07-31
Correspondence address
Office 2b Level 4 Iconebene, Lot B441, Rue De L'Institut, Cybercity Ebene, 72201, Mauritius
Legal form
Limited Company
Place registered
Registrar Of Companies,Mauritius
Registration number
C166013

Oak Trust (Guernsey) Limited

Corporate beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
Notified on
2015-02-10
Ceased on
2025-07-31
Correspondence address
Oak House, Hirzel Street, St Peter Port, GY1 2NP, Guernsey
Legal form
Private Company Limited By Shares
Place registered
Guernsey Register
Registration number
34973