OpenRegistry
Companies House/St Peter Port/Company profile

HEXPION HOLDINGS LIMITED

Active
OE027634·incorporated 2023-02-24

HEXPION HOLDINGS LIMITED is an active UK overseas entity, incorporated on 24 February 2023 at Companies House (number OE027634; OpenRegistry canonical ID GB-OE027634-hexpion-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 2,839 active companies registered in St Peter Port (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-24
Registered Address
C/O PARISH GROUP LIMITED PO BOX 142, THE BEEHIVE, ROHAIS, ST PETER PORT, GY1 3HT, GUERNSEY
Country of origin
GUERNSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Persons with significant control

HEXPION HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mauri Experta Ltd (reg. C099206). Notified 2025-07-31.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
    • Registered Owner As Nominee Person England Wales Registered Overseas Entity
  • Lionfish Consulting Ltd (reg. C166013). Notified 2025-07-31.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Registered Owner As Nominee Person England Wales 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
  • Somebody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Oak Trust (Guernsey) Limited (reg. 34973). Notified 2015-02-10. Ceased 2025-07-31.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • (unnamed). Notified 2023-02-24. Ceased 2024-01-17.
  • (unnamed). Notified 2024-01-17. Ceased 2025-01-12.
  • (unnamed). Notified 2024-01-17. Ceased 2025-01-12.
  • (unnamed). Notified 2025-01-12. Ceased 2026-01-12.
  • (unnamed). Notified 2025-01-12. Ceased 2026-01-12.

Similar UK companies

Other companies registered in St Peter Port: