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Hesperium LTD

Adresa
85 Great Portland Street
London
W1W 7LT
VAT ID (DIČ) no VAT ID available
Company No. 12259465 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. říjen 2021
Sector (SIC)46510 Wholesale of computers, computer peripheral equipment and software
70229 Management consultancy activities other than financial management
Company Register Statusactive
Sector (SIC)82990 Other business support service activities n.e.c.
Previous Names
  • Hesperium Marketing LTD.
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    Sources: 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