HESPERIUM MARKETING LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hesperium Marketing Ltd.. The company was founded 6 years ago and was given the registration number 12259465. The firm's registered office is in LONDON. You can find them at 601 International House, 223 Regent Street, London, . This company's SIC code is 73200 - Market research and public opinion polling.
Company Information
| Name | : | HESPERIUM MARKETING LTD. |
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| Company Number | : | 12259465 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 October 2019 |
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| Industry Codes | : | - 73200 - Market research and public opinion polling
- 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 601 International House, 223 Regent Street, London, England, W1B 2QD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 85, Great Portland Street, London, United Kingdom, W1W 7TL | Director | 14 October 2019 | Active |
| 85, Great Portland Street, London, England, W1W 7LT | Director | 10 December 2022 | Active |
People with Significant Control
| Kastrul Holding Limited |
| Notified on | : | 02 January 2024 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 85, Great Portland Street, London, United Kingdom, W1W 7LT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Elda Capital Holding Ltd |
| Notified on | : | 17 March 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 7, Bell Yard, London, England, WC2A 2JR |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Miss Kristel Puusepp |
| Notified on | : | 10 December 2022 |
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| Status | : | Active |
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| Date of birth | : | July 1989 |
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| Nationality | : | Estonian |
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| Country of residence | : | England |
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| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr Matteo Perfetti |
| Notified on | : | 14 October 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1991 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | 601 International House, 223 Regent Street, London, England, W1B 2QD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)