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Nom

Hesperium LTD

Adresse
85 Great Portland Street
London
W1W 7LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12259465 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 octobre 2021
Activité (Code NAF)46510 - Commerce de gros d'ordinateurs, d'équipements informatiques périphériques et de logiciels
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents
  • Hesperium Marketing LTD.
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Elda Capital Holding Ltd Status: Active Notified: 17/03/2023 Companies House Number: 14648130 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Kastrul Holding Limited Status: Active Notified: 02/01/2024 Companies House Number: 15087935 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Perfetti, Matteo Status: Ceased Notified: 14/10/2019 Ceased: 17/03/2023 Date of Birth: 03/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Puusepp, Kristel Status: Ceased Notified: 10/12/2022 Ceased: 02/01/2024 Date of Birth: 07/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (2)

    Source: Companies House
    Perfetti, Matteo London, England, United Kingdom Status: Active Notified: 14/10/2019 Date of Birth: 03/1991 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Puusepp, Kristel London, England Status: Active Notified: 10/12/2022 Date of Birth: 07/1989 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: Estonian