HYDE PARK HOLDINGS LIMITED
7-10 CHANDOS STREET, LONDON W1G 9DQ- Active
- Private Limited Company
- Company No. 10267295
- Last Updated: 01 Mar 2024
Company Profile
HYDE PARK HOLDINGS LIMITED was incorporated on Thursday, July 7, 2016 as a Private Limited Company with registered address in LONDON. HYDE PARK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 8 years 4 months and 8 days.
| Name | HYDE PARK HOLDINGS LIMITED |
|---|---|
| Company number | 10267295 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7-10 CHANDOS STREET LONDON W1G 9DQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Chs Bidco Limited 7-10 Chandos Street, W1G 9DQ |
Dates: Tuesday, October 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Zainab Binte Mohamed Omar Nationality: Singaporean |
Dates: Friday, December 9, 2016 - Tuesday, October 3, 2023
ownership of shares 50 to 75 percent
|
| Epsilon Investments Pte Limited High Street, 06-13 High Street Plaza, 179433 |
Dates: Friday, December 9, 2016 - Friday, December 9, 2016
ownership of shares 50 to 75 percent
|
| Mr Hugh Michael Grant Mcalister Nationality: British |
Dates: Thursday, July 7, 2016 - Friday, December 9, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-15 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 04 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HYDE PARK HOLDINGS LIMITED | 07 Jul 2016 |