HYPERION CAPITAL LTD
Company number 06065335 · Monitor this company
The confirmation statement for this company is overdue.
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Shareholders' funds
£43,723,383
Balance sheet as at 2023-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2007-01-24
- Registered office
- Menzies Llp 4th Floor, 95 Gresham Street, London, EC2V 7AB
- Postcode
- EC2V 7AB
- Capital
- 8,161 GBP
- Accounts category
- Total Exemption Full
Accounts
- Last made up to
- 2023-12-31
- Next due by
- 2025-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2024-02-07
- Next due by
- 2025-02-21 Overdue
Nature of business (SIC)
- 62011 Ready-made interactive leisure and entertainment software development
Officers 2 current · 5 resigned
MR Karl Darren JEFFERY
Secretary
MR Karl Darren JEFFERY
Director
Group structure 2 subsidiaries
-
OVERSEAS INVESTMENTS LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| HYPERION CAPITAL PARTNERS LIMITED | 2011-08-15 |
Previous registered addresses 10
| Address | Changed on |
|---|---|
| SOMERVILLE OFFICES GUNWHARF QUAYS, SOMERVILLE OFFICES, PORTSMOUTH, SOMERSET, PO1 3TR, ENGLAND | 2019-05-16 |
| 20-22 20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND | 2019-02-13 |
| 145-157 ST. JOHN STREET, LONDON, EC1V 4PW | 2015-06-03 |
| 7-10 SOMERVILLE OFFICE, NORTH PROMENADE BUILDING GUNWHARF QUAYS, PORTSMOUTH, HAMPSHIRE, PO1 3TR, ENGLAND | 2013-11-29 |
| C/O STAPLE COURT, 11 STAPLE INN BUILDINGS, LONDON, WC1V 7QH, UNITED KINGDOM | 2011-08-16 |
| SOMERVILLE OFFICES GUNWHARF QUAYS, PORTSMOUTH, HAMPSHIRE, PO1 3TR | 2009-10-27 |
| STAPLE COURT, 11 STAPLE INN BUILDINGS, LONDON, WC1V 7QH | 2009-10-01 |
| GISTERED OFFICE CHANGED ON 01/10/2009 FROM, STAPLE COURT, 11 STAPLE INN BUILDINGS, LONDON, WC1V 7QH | 2009-10-01 |
| GREAT JAMES STREET, LONDON, WC1N 3DR | 2007-08-31 |
| 12 GREAT JAMES STREET, LONDON, WC1N 3DR | 2007-08-31 |
The class of 2007
29%
of the 218 companies in this sector incorporated in 2007 are still active today; 67% have since been dissolved.
A fact about the year, not a forecast for this company.