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HYDE POINT MANAGEMENT COMPANY LIMITED

Active
06243688·incorporated 2007-05-10

HYDE POINT MANAGEMENT COMPANY LIMITED is an active UK private limited company, incorporated on 10 May 2007 at Companies House (number 06243688; OpenRegistry canonical ID GB-06243688-hyde-point-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,027 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-05-10
Registered Address
3 COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HYDE POINT MANAGEMENT COMPANY LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Persons with significant control

HYDE POINT MANAGEMENT COMPANY LIMITED has 1 person with significant control on file:

  • Mr. Stephen Allen Schwarzman born 1947 resident in United States, American national. Notified 2017-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr Marvin Rice born 1944 resident in Usa, American national. Notified 2016-04-06. Ceased 2017-08-30.
    • Significant Influence Or Control As Trust
  • Mr Stephen Allen Schwarzman born 1947 resident in United States, American national. Notified 2017-08-30. Ceased 2017-08-30.
    • Has significant influence or control
  • Sunflower Uk Industrial Property Ltd (United Kingdom reg. Lp013514). Notified 2017-08-30. Ceased 2017-08-30.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Sunflower Estates (Gp) Ltd (Guernsey reg. 59077). Notified 2017-08-30. Ceased 2017-08-30.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Sunflower Uk Estates Llp (Guernsey reg. 59077). Notified 2017-08-30. Ceased 2017-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-08-30. Ceased 2017-08-30.

Previous names

HYDE POINT MANAGEMENT COMPANY LIMITED has previously traded as:

  • PIMCO 2649 LIMITED (until 2007-06-21)

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/06243688.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.