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Companies House/Birmingham/Company profile

HYPERIAN LAW LIMITED

Active
10906973·incorporated 2017-08-09

HYPERIAN LAW LIMITED is an active UK private limited company, incorporated on 9 August 2017 at Companies House (number 10906973; OpenRegistry canonical ID GB-10906973-hyperian-law-limited). Sophymarine's OpenRegistry classifies it under SIC 69102 (Solicitors), one of 11,925 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-09
Registered Address
ST PHILIP'S HOUSE, 4 ST PHILIP'S PLACE, BIRMINGHAM, B3 2PP, UNITED KINGDOM
SIC
69102 — Solicitors
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-08. Next confirmation statement due 2026-08-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HYPERIAN LAW LIMITED has 1 person with significant control on file:

  • Gpe Capital Partners Llp (England reg. Oc414898). Notified 2024-07-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Gary Michael Leonard born 1957 resident in England, British national. Notified 2017-08-09. Ceased 2020-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dr Siamak Goudarzi born 1956 resident in England, British national. Notified 2020-09-01. Ceased 2022-09-30.
    • Owns 75% or more of shares
  • Mr Jonathan Richard Whithbread born 1973 resident in England, British national. Notified 2022-09-30. Ceased 2024-07-02.
    • Owns 75% or more of shares

Previous names

HYPERIAN LAW LIMITED has previously traded as:

  • SOUTHAMPTON LEGAL LIMITED (until 2022-10-10)

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