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HYPEROPTIC LTD

Private limited company (Ltd.) Active

in

Registration No.
07222543
Incorporation Date
2010-04-13
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.hyperoptic.com/
Source: Companies House

HYPEROPTIC LTD is a Private limited company (Ltd.) registered in United Kingdom under 07222543, and its current status with Companies House is active. The company was incorporated on 13 April 2010 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for HYPEROPTIC LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for HYPEROPTIC LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is JHW BIDCO LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
JHW BIDCO LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for HYPEROPTIC LTD are current appointments, filed with Companies House. Dana Tobak (appointed 2010-04-13) and Samuel Horrocks (appointed 2025-09-01) both serve as Director. The remaining 3 records shown (Peter White, Richard Woodward and 1 other) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HYPEROPTIC LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DT
Dana Tobak ACTIVE

Appointed
2010-04-13
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Samuel Horrocks ACTIVE

Appointed
2025-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Peter White RESIGNED

Appointed
2020-01-22
Resigned
2021-04-16
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Richard Woodward RESIGNED

Appointed
2021-04-16
Resigned
2025-04-23
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Mat Ward RESIGNED

Appointed
2021-04-16
Resigned
2021-10-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

HYPEROPTIC LTD sits 8 levels below its ultimate parent, Jlt Acquisition, Inc., registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above HYPEROPTIC LTD is JHW BIDCO LIMITED, holding 100% as filed in HYPEROPTIC LTD's own shareholder record with Companies House. Jlt Acquisition, Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom, Serbia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Jlt Acquisition, Inc.
United States
Hyperoptic
SerbiaRS 29505071

Hyperoptic
SerbiaRS 21620947

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Frequently Asked Questions

Who owns HYPEROPTIC LTD?

One shareholder is currently on record for HYPEROPTIC LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JHW BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HYPEROPTIC LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HYPEROPTIC LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HYPEROPTIC LTD have on record?

1 shareholder is shown on record for HYPEROPTIC LTD.

What is HYPEROPTIC LTD's company registration number?

HYPEROPTIC LTD's registration number is 07222543, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HYPEROPTIC LTD still an active company?

HYPEROPTIC LTD's status on Companies House is listed as active.

When was HYPEROPTIC LTD incorporated?

HYPEROPTIC LTD was incorporated on 13 April 2010, according to Companies House.

What is HYPEROPTIC LTD's registered address?

The registered address on file for HYPEROPTIC LTD is LONDON, United Kingdom.

What legal structure is HYPEROPTIC LTD registered as?

HYPEROPTIC LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HYPEROPTIC LTD?

Two of the 5 officer records shown for HYPEROPTIC LTD are current appointments, filed with Companies House. Dana Tobak (appointed 2010-04-13) and Samuel Horrocks (appointed 2025-09-01) both serve as Director. The remaining 3 records shown (Peter White, Richard Woodward and 1 other) are former appointments that have since been resigned. Management authority at HYPEROPTIC LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HYPEROPTIC LTD have a parent company or subsidiaries?

HYPEROPTIC LTD sits 8 levels below its ultimate parent, Jlt Acquisition, Inc., registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Serbia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to HYPEROPTIC LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HYPEROPTIC LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HYPEROPTIC LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HYPEROPTIC LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 2 October 2026.

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