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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

HE HYPERCAP LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number11390471

Founded31/05/2018

PurposeOther research and experimental development on natural sciences and engineering

Address32 Telford Way, London, W3 7XS

Confirmation StatementNext due: 14/01/2023; Last made up: 31/12/2021

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date31/05/2018

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (15 events)

01/09/2022

Address updated

32 Telford Way, W3 7XS

13/12/2021

Annual accounts filed

Audit exemption subsidiary accounts made up to 31 December 2020

View file in Documents

31/05/2018

Appointed Andrew Reid (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Alexander Berman

Ownership Of Shares 75 To 100 Percent As Trust · Voting Rights 75 To 100 Percent As Trust · Right To Appoint And Remove Directors As Trust

Appointed: 03/09/2020

87.5%

Alexander Berman

Ownership Of Shares 75 To 100 Percent As Trust · Voting Rights 75 To 100 Percent As Trust · Right To Appoint And Remove Directors As Trust

Appointed: 03/09/2020

87.5%

Anthony Robert Julius

Ownership Of Shares 75 To 100 Percent As Trust · Voting Rights 75 To 100 Percent As Trust · Right To Appoint And Remove Directors As Trust

Appointed: 01/06/2018

87.5%

Ownership Of Shares 75 To 100 Percent As Trust · Voting Rights 75 To 100 Percent As Trust · Right To Appoint And Remove Directors As Trust

Appointed: 01/06/2018

87.5%

Anthony Robert Julius

Ownership Of Shares 75 To 100 Percent As Trust · Voting Rights 75 To 100 Percent As Trust · Right To Appoint And Remove Directors As Trust

Appointed: 01/06/2018

87.5%

Showing 1–5 of 14

1 / 3

Ownership Timeline (8 changes)

29/05/2022

Resigned Miriam Levy Turner (person)

Person with significant control

03/09/2020

Appointed Alexander Berman (person)

Person with significant control

31/05/2018

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

32 Telford Way

London

W3 7XS

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Final Gazette dissolved via voluntary strike-off

24/01/2023

Confirmation statement

13/01/2023

First Gazette notice for voluntary strike-off

08/11/2022

Strike off from register

28/10/2022

Cessation as person with significant control

27/06/2022

Change of director details

15/03/2022

Confirmation statement

17/01/2022

Compulsory strike-off action has been discontinued

14/12/2021

Audit exemption subsidiary accounts made up to 31 December 2020

13/12/2021

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪BROOKVEST SUMMIT DESIGNATED ACTIVITY COMPANY 🇮🇪EIRGROW LIMITED 🇮🇪SONAS THEATRE COMPANY LIMITED 🇬🇧Mr Sarfraz Fayaz 🇬🇧O’SULLIVAN, Daniel GUREN, SHELDON B.

HE HYPERCAP LIMITED