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HYPERION EQUITY PARTNERS HOLDINGS I LIMITED

Active
14884845·incorporated 2023-05-22

HYPERION EQUITY PARTNERS HOLDINGS I LIMITED is an active UK private limited company, incorporated on 22 May 2023 at Companies House (number 14884845; OpenRegistry canonical ID GB-14884845-hyperion-equity-partners-holdings-i-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-22
Registered Address
LEVEL 6, 101 WIGMORE STREET, LONDON, W1U 1QU, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-21. Next confirmation statement due 2026-06-04.

Persons with significant control

HYPERION EQUITY PARTNERS HOLDINGS I LIMITED has 3 persons with significant control on file:

  • Mr Paul Kenneth Mahon born 1990 resident in England, British,Canadian national. Notified 2023-09-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Jason Fearon born 1969 resident in United Kingdom, British national. Notified 2024-01-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Christopher Kaberry born 1970 resident in United Kingdom, British national. Notified 2024-01-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Gateley Incorporations Limited (United Kingdom reg. 03519693). Notified 2023-05-22. Ceased 2023-09-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HYPERION EQUITY PARTNERS HOLDINGS I LIMITED has previously traded as:

  • ENSCO 1505 LIMITED (until 2023-09-19)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14884845.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.