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Companies House/London/Company profile

13 HOLLAND PARK LIMITED

Active
09619603·incorporated 2015-06-02

13 HOLLAND PARK LIMITED is an active UK private limited company, incorporated on 2 June 2015 at Companies House (number 09619603; OpenRegistry canonical ID GB-09619603-13-holland-park-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-02
Registered Address
2ND FLOOR, 23 COLLEGE HILL, LONDON, EC4R 2RP, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

13 HOLLAND PARK LIMITED has 1 person with significant control on file:

  • Mrs Ikbal Didem Ciner born 1980 resident in United Kingdom, British national. Notified 2025-12-01.
    • Owns 75% or more of shares
  • The PSC's details have not yet been confirmed.

4 historical PSC records have ceased:

  • Hp Property Investment Ltd (Virgin Islands, British reg. 1977422). Notified 2018-07-24. Ceased 2022-09-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Graham Howard Hedger born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2018-07-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Turgay Ciner born 1956 resident in United Kingdom, Turkish national. Notified 2018-07-24. Ceased 2025-12-01.
    • Has significant influence or control
  • (unnamed). Notified 2016-04-06. Ceased 2016-06-15.

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