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Name	Hyperion Equity Partners Limited
Address	101 Wigmore Street London W1U 1QU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 November 2023
Company No.	14788734 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	active
Previous Names	Ensco 1498 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Mahon, Paul Kenneth Status: Active Notified: 18/04/2023 Date of Birth: 07/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Gateley Incorporations Limited Status: Ceased Notified: 10/04/2023 Ceased: 18/04/2023 Companies House Number: 03519693 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

Fearon, Andrew Jason London, England Status: Active Notified: 11/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kaberry, James Christopher London, England Status: Active Notified: 11/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mahon, Paul Kenneth London, England Status: Active Notified: 18/04/2023 Date of Birth: 07/1990 Occupation: Partner, Private Equity / Investments Role: Director Country of Residence: England Nationality: British,Canadian

Smith, Dylan Davison-Becker London, England Status: Active Notified: 25/03/2024 Occupation: Vice President Role: Director Country of Residence: England Nationality: Canadian

Ward, Michael James Birmingham, England Status: Ceased Notified: 10/04/2023 Ceased: 18/04/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Hyperion Equity Partners Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)