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Navigator Hyperion Ltd

17025193

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor 20 Fenchurch Street, London, EC3M 3BY
Incorporated 10/02/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 23/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Marianna Fedelesh

director · Since 10/02/2026

UKRAINIAN · UNITED KINGDOM · Age 34

Also on 41 other boards

Mr John Gibson Reay

director · Since 10/02/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 53 other boards

Ocorian Administration (Uk) Limited

secretary · Since 10/02/2026

Also on 249 other boards

Mrs Nikoleta Sigmyanova

director · Since 15/04/2026

BRITISH · ENGLAND · Age 31

Also on 33 other boards

Ocorian Administration (Uk) Limited

corporate secretary · Since 10/02/2026

Reg: 07473349

Also on 249 other boards

Marianna Fedelesh

director · Since 10/02/2026

Ukrainian · United Kingdom · Age 34

John Gibson Reay

director · Since 10/02/2026

British · United Kingdom · Age 42

Nikoleta Sigmyanova

director · Since 15/04/2026

British · England · Age 31

Persons with Significant Control

Navigator Gas (Uk) Ltd

75–100% shares
75–100% votes
Appoint directors

5th Floor, 20 Fenchurch Street, London, EC3M 3BY

Reg: 16727210 · Uk Register Of Companies · Private Company Limited By Shares

Notified 10/02/2026

Change History

officer appointedSIGMYANOVA, Nikoleta
2026-06-02
typeltd
2026-04-30

Private Limited Company

address line15th Floor 20 Fenchurch Street
2026-04-30

5TH FLOOR

post townLondon
2026-04-30

LONDON

statusactive
2026-04-30

Active

officer appointedFEDELESH, Marianna
2026-04-30
officer appointedREAY, John Gibson
2026-04-30
officer appointedOCORIAN ADMINISTRATION (UK) LIMITED
2026-04-30

Filing History2 filings

Accounts date changed

change account reference date company current shortened

17/02/20261 page · PDF
Incorporated

incorporation company

10/02/202622 pages · PDF