HYDE PARK HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HYDE PARK HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HYDE PARK HOLDINGS LIMITED was incorporated 7 years ago on 07/07/2016 and has the registered number: 10267295. The accounts status is GROUP and accounts are next due on 31/10/2024.
HYDE PARK HOLDINGS LIMITED was incorporated 7 years ago on 07/07/2016 and has the registered number: 10267295. The accounts status is GROUP and accounts are next due on 31/10/2024.
HYDE PARK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
7-10 CHANDOS STREET
LONDON
W1G 9DQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HUGH MICHAEL GRANT MCALISTER | Feb 1961 | British | Director | 2016-07-07 | CURRENT |
MR CHARLES GARETH DEVONALD BROOK-PARTRIDGE | Dec 1969 | British | Director | 2016-07-26 | CURRENT |
MR SUDIRMAN YUSUF | Secretary | 2023-05-31 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chs Bidco Limited | 2023-10-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Zainab Binte Mohamed Omar | 2016-12-09 - 2023-10-03 | 12/1986 | Singapore 179098 | Ownership of shares 50 to 75 percent |
Epsilon Investments Pte Limited | 2016-12-09 - 2016-12-09 | Singapore | Ownership of shares 50 to 75 percent | |
Mr Hugh Michael Grant Mcalister | 2016-07-07 - 2016-12-09 | 2/1961 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |