HYPERION EQUITY PARTNERS HOLDINGS II LIMITED

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Overview

Company Details

Registered office (City): C/O Freeths Llp 1 Vine Street, Mayfair, London, W1J 0AH, United Kingdom
Company status: active
Company type: Ltd
Incorporated on: 14 October 2026
Accounts: First accounts made up to 31 October 2027, due by 14 July 2028
Confirmation statement: First statement date 13 October 2027, due by 27 October 2027
Nature of business (SIC): 74990

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Filing history

Date	Description
14 Oct 2026	Incorporation Statement of capital on 2026-10-14 GBP 10

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People

MAHON, Paul Kenneth Director

Appointed: 14 October 2026
Nationality: British,Canadian
Residence: United Kingdom
Date of birth: 07/1990
Address: C/O Freeths Llp, 1 Vine Street, Mayfair, London, W1J 0AH, United Kingdom

SMITH, Dylan Davison-Becker Director

Appointed: 14 October 2026
Nationality: Canadian
Residence: United Kingdom
Date of birth: 12/1995
Address: C/O Freeths Llp, 1 Vine Street, Mayfair, London, W1J 0AH, United Kingdom

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Persons with significant control

Mr Dylan Davison-Becker Smith Active

Notified on: 14 October 2026
Nationality: Canadian
Residence: United Kingdom
Date of birth: 12/1995
Address: C/O Freeths Llp, 1 Vine Street, Mayfair, London, W1J 0AH, United Kingdom

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Paul Kenneth Mahon Active

Notified on: 14 October 2026
Nationality: British,Canadian
Residence: United Kingdom
Date of birth: 07/1990
Address: C/O Freeths Llp, 1 Vine Street, Mayfair, London, W1J 0AH, United Kingdom

Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors