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Name

Hyperexponential LTD
Address
79-81
Borough Road
London
SE1 1DN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
8 April 2018
Company Register Address 63/66 Hatton Garden
London
EC1N 8LE
Company No. 11044276 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)62012 - Computer programming activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Johnson, Michael Richard Status: Active Notified: 02/11/2017 Date of Birth: 12/1979 Nature of Control
  • Right to appoint and remove directors
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Santhirasenan, Amrit Status: Active Notified: 02/11/2017 Date of Birth: 04/1983 Nature of Control
  • Right to appoint and remove directors
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Blyghton, David Joseph St Helier, Jersey Status: Active Notified: 23/04/2021 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Garrett, Laurence Roy St Helier, Jersey, Jersey Status: Active Notified: 23/04/2021 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gunn, Richard Henry George Fifth Floor, Suite 23, London, England Status: Active Notified: 08/05/2020 Date of Birth: 08/1988 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Johnson, Michael Richard Fifth Floor, Suite 23, London, England Status: Active Notified: 02/11/2017 Date of Birth: 12/1979 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Ryu, Marcus San Francisco, United States Status: Active Notified: 20/12/2023 Occupation: Investor Role: Director Country of Residence: United States Nationality: American
    Santhirasenan, Amrit London, England Status: Active Notified: 02/11/2017 Date of Birth: 04/1983 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British