Hyperbolicum Investments Limited

General information

Name:

Hyperbolicum Investments Ltd

Office Address:

Suite 163 2 Lansdowne Row, Berkeley Square Mayfair W1J 6HL London

Number: 12613024

Incorporation date: 2020-05-20

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hyperbolicum Investments started conducting its business in 2020 as a Private Limited Company under the ID 12613024. This particular company has operated for 4 years and it's currently active. The firm's registered office is based in London at Suite 163 2 Lansdowne Row, Berkeley Square. You could also locate the firm utilizing its zip code of W1J 6HL. This business's SIC code is 64209 which stands for Activities of other holding companies n.e.c.. The firm's most recent filed accounts documents were submitted for the period up to May 31, 2022 and the most recent annual confirmation statement was released on May 16, 2023.

So far, this particular limited company has only been guided by an individual managing director: James T. who has been leading it for 4 years.

The companies that control this firm are as follows: Stalex Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 2 Lansdowne Row, W1J 6HL and was registered as a PSC under the registration number 12127859.

Financial data based on annual reports

Company staff

James T.

Role: Director

Appointed: 20 May 2020

Latest update: 12 March 2024

People with significant control

Stalex Investments Limited
Address: Suite 163 2 Lansdowne Row, London, W1J 6HL, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12127859
Notified on 20 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-05-20
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with updates Tuesday 16th May 2023 (CS01)
filed on: 16th, May 2023
confirmation statement
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
Company Age

Closest Companies - by postcode