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15 HYDE PARK SQUARE LIMITED

Active
01658261·incorporated 1982-08-13

15 HYDE PARK SQUARE LIMITED is an active UK private limited company, incorporated on 13 August 1982 at Companies House (number 01658261; OpenRegistry canonical ID GB-01658261-15-hyde-park-square-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1982-08-13
Registered Address
FIRST FLOOR, 14-15, BERNERS STREET, LONDON, W1T 3LJ, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

Search directors of 15 HYDE PARK SQUARE LIMITED

Shareholders

Look up shareholders of 15 HYDE PARK SQUARE LIMITED

Financials

Check financials of 15 HYDE PARK SQUARE LIMITED

Filings

Check filing history of 15 HYDE PARK SQUARE LIMITED

Accounts

Last filed accounts made up to 2025-06-23. Next accounts due 2027-03-23. Financial year-end: 23/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-13. Next confirmation statement due 2026-06-27.

Persons with significant control

15 HYDE PARK SQUARE LIMITED has 1 person with significant control on file:

  • Mr Aaron Goldstein born 1955 resident in England, British national. Notified 2023-06-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mrs Athina Theofili Or Theophilis born 1959 resident in England, Greek national. Notified 2020-01-22. Ceased 2020-01-22.
    • Owns 25–50% of shares
  • Ms Athina Theophilis Paris born 1959 resident in England, Greek national. Notified 2016-04-06. Ceased 2020-01-22.
    • Owns 25–50% of shares
  • Mr Aaron Goldstein born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2021-02-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2023-05-15. Ceased 2023-06-06.

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01658261.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.