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Companies/14884845

Hyperion Equity Partners Holdings I Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Wicket Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-13 · No cessation recorded

Source record 109266172
Show 4 ceased records
AF
Mr Andrew Jason FearonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-01-25 · Ceased 2026-06-13

Source record 117293637
JK
Mr James Christopher KaberryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-01-25 · Ceased 2026-06-13

Source record 117315718
PM
Mr Paul Kenneth MahonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-09-19 · Ceased 2026-06-13

Source record 105611618
Gateley Incorporations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-22 · Ceased 2023-09-19

Source record 105939482

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
PM
Paul MahonCurrent director
Appointed 2023-09-19 · 3 yrs · Director
+2 others
JK
James KaberryCurrent director
Appointed 2023-09-19 · 3 yrs · Director
+33 others
AF
Andrew FearonCurrent director
Appointed 2023-09-19 · 3 yrs · Director
+41 others
Show 1 historical appointment
MW
Michael WardResigned director
Resigned 2023-05-22 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active