Company · London
Hyperion Equity Partners Holdings I Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 22/05/2023
- Registered office
- London
- Previous names
- Ensco 1505 Limited (until 19/09/2023)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paul Kenneth Mahon ceased 2026-06-13
25-50% shares, 25-50% voting · notified 2023-09-19 - confirmed: also a director of this company - Wicket Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-13 - Gateley Incorporations Limited ceased 2023-09-19
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-22 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Hyperion Equity Partners Holdings I Limited
is controlled by Paul Kenneth Mahon
Evidence
ceased 25-50% shares, 25-50% voting · notified 2023-09-19, ceased 2026-06-13 · source: Companies House PSC register
Ultimately controlled by Paul Kenneth Mahon.
9 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £46,600
- Total assets
- £2,281,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Andrew Jason Fearon Director · appointed 2023
- James Christopher Kaberry Director · appointed 2023
- Paul Kenneth Mahon Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Andrew Jason Fearon Director · appointed 2023
- James Christopher Kaberry Director · appointed 2023
- Paul Kenneth Mahon Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14884845
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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