Hyperion Equity Partners Holdings I Limited
- Company number
- 14884845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 May 2023
- Nature of business
- Non-trading company
- Corporate group
- Wicket Topco Limited (5 companies)
Registered office
Previous names
- Ensco 1505 Limited (until 19 Sep 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gateley Incorporations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 May 2023 | 19 Sep 2023 |
| Mr Andrew Jason Fearon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jan 2024 | 13 Jun 2026 |
| Mr James Christopher Kaberry | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jan 2024 | 13 Jun 2026 |
| Mr Paul Kenneth Mahon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Sep 2023 | 13 Jun 2026 |
| Wicket Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £46,600 | - | 0 |
| 31 Dec 2023 Dormant | £1 | £1 | - |
Connections
Owned by
Hyperion Equity Partners Holdings I Limited → Wicket Bidco Limited → Wicket Midco 2 Limited → Wicket Midco Limited → Wicket Topco Limited
Companies at the same address
- Hyperion Equity Partners Limited (14788734)