HYPEREXPONENTIAL LTD

HYPEREXPONENTIAL LTD is an active private limited company, incorporated on 2 November 2017. The nature of the business is Business and domestic software development. The company's registered office is on Hatton Garden, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. HYPEREXPONENTIAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIFTH FLOOR SUITE 23
Address Line 2	63/66 HATTON GARDEN
Post Town	LONDON
Country	ENGLAND
Postcode	EC1N 8LE

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/06/2024
Last Made Up Date	05/06/2023

Return

Next Due Date	30/11/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

HYPEREXPONENTIAL LTD

Directors

(The company's officers)

MR DAVID BLYGHTON

(~34 year old British national)

UNIT 501A CERISE ROAD, LONDON, SE15 5HQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/04/2021

MR LAURENCE ROY GARRETT

(~56 year old British national)

11-15 SEATON PLACE, ST HELIER, JERSEY, JE4 0QH, JERSEY

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/04/2021

MR RICHARD HENRY GEORGE GUNN

(~35 year old British national)

FIFTH FLOOR SUITE 23 63/66 HATTON GARDEN, LONDON, EC1N 8LE, ENGLAND

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in ENGLAND

Appointed on 08/05/2020

MR MICHAEL RICHARD JOHNSON

(~43 year old New Zealander national)

FIFTH FLOOR SUITE 23 63/66 HATTON GARDEN, LONDON, EC1N 8LE, ENGLAND

Current Director
Gives occupation as ACTUARY
Usually resident in UNITED KINGDOM

Appointed on 02/11/2017

AMRIT SANTHIRASENAN

(~40 year old British national)

FIFTH FLOOR SUITE 23 63/66 HATTON GARDEN, LONDON, EC1N 8LE, ENGLAND

Current Director
Gives occupation as ACTUARY
Usually resident in UNITED KINGDOM

Appointed on 02/11/2017

Shareholders

(Persons of Significant Control)

Amrit Santhirasenan

(~40 year old British national)

Unit 501a, Peckham Levels, Cerise Road Carpark, London, SE15 5HQ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/11/2017

Connections

(Shared officers)

41 GATELEY ROAD RTM COMPANY LIMITED

MR RICHARD HENRY GEORGE GUNN

ALL SOULS DEVELOPMENT LIMITED

MR RICHARD HENRY GEORGE GUNN

B&G LETS LTD

MR RICHARD HENRY GEORGE GUNN

B&G REAL ESTATE LTD

MR RICHARD HENRY GEORGE GUNN

EPTURA INTERNATIONAL LIMITED

MR LAURENCE ROY GARRETT

FEATURESPACE LIMITED

MR LAURENCE ROY GARRETT

HIGHLAND EUROPE (UK) LLP

MR DAVID JOSEPH BLYGHTON
MR LAURENCE ROY GARRETT

HIGHLAND EUROPE (UK) MANAGEMENT LIMITED

MR DAVID JOSEPH BLYGHTON
MR LAURENCE ROY GARRETT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)