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HESPERIUM LTD

Active
12259465·incorporated 2019-10-14

HESPERIUM LTD is an active UK private limited company, incorporated on 14 October 2019 at Companies House (number 12259465; OpenRegistry canonical ID GB-12259465-hesperium-ltd). Sophymarine's OpenRegistry classifies it under SIC 46510 (Wholesale of computers, computer peripheral equipment and software), one of 4,228 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-14
Registered Address
85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HESPERIUM LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Persons with significant control

HESPERIUM LTD has 2 persons with significant control on file:

  • Elda Capital Holding Ltd (England reg. 14648130). Notified 2023-03-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Kastrul Holding Limited (England reg. 15087935). Notified 2024-01-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Matteo Perfetti born 1991 resident in England, Italian national. Notified 2019-10-14. Ceased 2023-03-17.
    • Owns 75% or more of shares
  • Miss Kristel Puusepp born 1989 resident in England, Estonian national. Notified 2022-12-10. Ceased 2024-01-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

HESPERIUM LTD has previously traded as:

  • HESPERIUM MARKETING LTD. (until 2022-12-12)

Similar UK companies

Other companies registered under SIC 46510 (Wholesale of computers, computer peripheral equipment and software):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12259465.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.