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Nom

Hyperion Aero Capital Limited

Adresse
45 Pall Mall
London
SW1Y 5JG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14506719 Show on Companies House
Accountsdormant

Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bedford Row Capital Plc Status: Active Notified: 25/11/2022 Companies House Number: 10010194 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Dixon, Denis Gordon London, England Status: Active Notified: 03/11/2023 Occupation: Builder Role: Director Country of Residence: Thailand Nationality: British
    Truva Corporate Administration Limited, Third Floor, London, England Status: Active Notified: 25/11/2022 Role: Secretary
    Davies, David Raymond London, England Status: Ceased Notified: 25/11/2022 Ceased: 03/11/2023 Date of Birth: 02/1951 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British
    Haines, Kevin Richard London, England Status: Ceased Notified: 25/11/2022 Ceased: 03/11/2023 Date of Birth: 09/1959 Occupation: Businessman Role: Director Country of Residence: Wales Nationality: British
    Johnson, Roger Daniel Lunn London, England Status: Ceased Notified: 25/11/2022 Ceased: 03/11/2023 Date of Birth: 06/1948 Occupation: Businessman Role: Director Country of Residence: England Nationality: British