# Hesperium Ltd

## Details

- **Company number:** [12259465](https://find-and-update.company-information.service.gov.uk/company/12259465)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Oct 2019
- **Registered office:** 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
- **Nature of business:** [46510](/sic/46510) Wholesale of computers, computer peripheral equipment and software, [70229](/sic/70229) Management consultancy activities other than financial management, [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Hesperium Marketing Ltd (until 12 Dec 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VILL, Martin | director | 30 Jul 2026 |  |
| PUUSEPP, Kristel | director | 10 Dec 2022 | 30 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Vill | ownership-of-shares-75-to-100-percent | 30 Jul 2026 |  |
| Kastrul Holding Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 2 Jan 2024 | 30 Jul 2026 |
| Elda Capital Holding Ltd | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 17 Mar 2023 | 30 Jul 2026 |
| Miss Kristel Puusepp | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 10 Dec 2022 | 2 Jan 2024 |
| Mr Matteo Perfetti | ownership-of-shares-75-to-100-percent | 14 Oct 2019 | 17 Mar 2023 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | 0 |
| 31 Oct 2023 | £10,031 | 2 |
| 31 Oct 2022 | £8,713 | 0 |
| 31 Oct 2021 | £37,139 | 0 |
| 31 Oct 2020 | £26,579 | 0 |





## Directors' other companies

- [VILL, Martin](/person/5897926) - director at [Kenta Engineering Automation Limited](/company/16637237)



## Registered address

12,829 companies are registered at this address - likely a registration agent.