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Companies House/London/Company profile

HOLLAND PARK FINANCIAL LTD

Active
13191721·incorporated 2021-02-10

HOLLAND PARK FINANCIAL LTD is an active UK private limited company, incorporated on 10 February 2021 at Companies House (number 13191721; OpenRegistry canonical ID GB-13191721-holland-park-financial-ltd). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,318 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-10
Registered Address
PYRAMID HOUSE, 954 HIGH ROAD, LONDON, N12 9RT, ENGLAND
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-19. Next confirmation statement due 2027-03-05.

Mortgages and charges

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

Persons with significant control

HOLLAND PARK FINANCIAL LTD has 1 person with significant control on file:

  • Mr Peter Allen born 1964 resident in England, British national. Notified 2024-01-25.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr Peter Allen born 1964 resident in England, British national. Notified 2021-03-16. Ceased 2024-01-10.
    • Has significant influence or control
  • Mrs Lauren Michelle Barnes born 1987 resident in England, British national. Notified 2021-04-29. Ceased 2022-10-04.
    • Has significant influence or control
  • Miss Kelly Louise Allen born 1986 resident in England, British national. Notified 2021-04-29. Ceased 2022-10-04.
    • Has significant influence or control
  • Mr Joshua Courtney Allen born 1990 resident in England, British national. Notified 2021-04-29. Ceased 2022-10-04.
    • Has significant influence or control
  • Nsc Investments Ltd (United Kingdom reg. 06658849). Notified 2024-01-14. Ceased 2024-01-25.
    • Has significant influence or control
  • (unnamed). Notified 2021-02-10. Ceased 2021-03-16.

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