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Companies House/London/Company profile

HYDE PARK HOLDINGS LIMITED

Active
10267295·incorporated 2016-07-07

HYDE PARK HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 July 2016 at Companies House (number 10267295; OpenRegistry canonical ID GB-10267295-hyde-park-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-07
Registered Address
80 CHEAPSIDE, LONDON, EC2V 6EE, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-06. Next confirmation statement due 2026-07-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Chs Bidco Limited (England reg. 14922823). Notified 2023-10-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Hugh Michael Grant Mcalister born 1961 resident in United Kingdom, British national. Notified 2016-07-07. Ceased 2016-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Epsilon Investments Pte Limited (Singapore reg. 201435017d). Notified 2016-12-09. Ceased 2016-12-09.
    • Owns 50–75% of shares
  • Ms Zainab Binte Mohamed Omar born 1986 resident in Singapore, Singaporean national. Notified 2016-12-09. Ceased 2023-10-03.
    • Owns 50–75% of shares

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