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Name	Hyperion Development UK Limited
Address	One Creechurch Place London EC3A 5AF
VAT ID	no VAT ID available
Company No.	09348999 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 September 2021
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Hig Finance 2 Limited Status: Active Notified: 29/08/2017 Companies House Number: 10842605 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hig Finance Limited Status: Ceased Notified: 06/06/2016 Ceased: 29/08/2017 Companies House Number: 08721671 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Craig, Mark Skimming London, United Kingdom Status: Active Notified: 31/10/2018 Date of Birth: 06/1972 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British

Howden, David Philip London, United Kingdom Status: Active Notified: 10/12/2014 Date of Birth: 12/1963 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Gareth Huw London, United Kingdom Status: Active Notified: 18/01/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Bloomer, William David London, United Kingdom Status: Ceased Notified: 18/01/2024 Ceased: 14/03/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Griffin, Steven Terence Hunter London, United Kingdom Status: Ceased Notified: 18/01/2024 Ceased: 30/09/2024 Role: Secretary

Moore, Andrew John London, United Kingdom Status: Ceased Notified: 29/04/2015 Ceased: 18/01/2024 Role: Secretary

Companies Controlled by This Company (1)

GB Howden Broking Group Limited Status: Active Notified: 06/06/2016 Companies House Number: 06249799 Nature of Control

Ownership of shares - 75% or more

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Hyperion Development UK Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)