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Companies House/Vancouver/Company profile

HYPERION HOLDINGS LTD

Active
OE025956·incorporated 2023-02-13

HYPERION HOLDINGS LTD is an active UK overseas entity, incorporated on 13 February 2023 at Companies House (number OE025956; OpenRegistry canonical ID GB-OE025956-hyperion-holdings-ltd). Sophymarine's OpenRegistry indexes it as one of 23 active companies registered in Vancouver, British Columbia. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-13
Registered Address
SUITE 2600, SUITE 2600 1090 WEST PENDER STREET, VANCOUVER, BRITISH COLUMBIA, V6E 0E3, CANADA
Country of origin
CANADA

Directors

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Shareholders

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Financials

Check financials of HYPERION HOLDINGS LTD

Filings

Check filing history of HYPERION HOLDINGS LTD

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Persons with significant control

HYPERION HOLDINGS LTD has 4 persons with significant control on file:

  • Valerie Roskell Payton born 1954, British,Canadian national. Notified 2015-03-06.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • Lita Bernadette Roskell born 1958, Canadian national. Notified 2015-03-06.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • Janet Valeri born 1949, Canadian national. Notified 2014-09-18.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • Margaret Landskron born 1947, Canadian national. Notified 2015-03-06.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-13. Ceased 2024-02-12.
  • (unnamed). Notified 2024-02-12. Ceased 2025-02-12.
  • (unnamed). Notified 2024-02-12. Ceased 2025-02-12.
  • (unnamed). Notified 2025-02-12. Ceased 2026-02-12.
  • (unnamed). Notified 2025-02-12. Ceased 2026-02-12.

Similar UK companies

Other companies registered in Vancouver:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE025956.

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