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HYDE PARK PROPERTIES HOLDCO LIMITED

Active
13708317·incorporated 2021-10-28

HYDE PARK PROPERTIES HOLDCO LIMITED is an active UK private limited company, incorporated on 28 October 2021 at Companies House (number 13708317; OpenRegistry canonical ID GB-13708317-hyde-park-properties-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-28
Registered Address
6 ALBEMARLE STREET, LONDON, W1S 4BY, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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 PARK PROPERTIES HOLDCO LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Mortgages and charges

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

Persons with significant control

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

  • Hyde Park Properties Holdco Ab (Sweden reg. 559315-9428). Notified 2021-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Carl Johan Willem De Geer born 1973 resident in Sweden, Swedish national. Notified 2021-10-28. Ceased 2022-01-01.
    • Has significant influence or control
  • Mr Jonathan Bo Willen born 1987 resident in England, British national. Notified 2021-10-28. Ceased 2022-01-01.
    • Has significant influence or control

Previous names

HYDE PARK PROPERTIES HOLDCO LIMITED has previously traded as:

  • EUROPI INVEST VII LIMITED (until 2024-05-30)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13708317.

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