Hyperformance Limited

03758951

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MARA HOUSE, TARPORLEY, CW6 9UY

Incorporated 26/04/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65120

Non-life insurance

Officers

Lord Edward Spencer-Churchill

director · Since 25/04/2023

DIRECTOR

BRITISH · MONACO · Age 51

Also on 1 other board

Persons with Significant Control

Key Bidco Limited

75–100% shares

Elmbrook House, 18-19 Station Road, Sunbury On Thames, TW16 6SU

Reg: 07832465 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 20/04/2021Registered 23/04/2021

Charge

satisfied

EDWARD SPENCER-CHURCHILL

Created 24/01/2020Registered 04/02/2020

Charge

satisfied

DARWIN PRIVATE EQUITY LLP IN ITS CAPACITY AS SECURITY TRUSTEE

Created 17/10/2017Registered 19/10/2017Satisfied 14/02/2020

Charge

satisfied

CLOSE BROTHERS LIMITED TRADING AS CLOSE BROTHERS PREMIUM FINANCE

Created 27/04/2016Registered 04/05/2016Satisfied 14/02/2020

Charge

satisfied

DARWIN PRIVATE EQUITY LLP

Created 27/06/2014Registered 10/07/2014Satisfied 14/02/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTE

Created 22/03/2012Registered 05/04/2012Satisfied 14/02/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/07/2010Registered 30/07/2010Satisfied 09/07/2011