Mandarin Oriental Hyde Park (Investment) Limited
03269393
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
Industry
Officers
secretary · Since 14/12/2020
director · Since 01/09/2021
CHIEF FINANCIAL OFFICER
BRITISH · HONG KONG · Age 50
Also on 5 other boards
director · Since 01/10/2021
LEGAL COUNSEL
NEW ZEALANDER · SWITZERLAND · Age 56
Persons with Significant Control
Jardine Matheson Holdings Limited
Jardine House, 33-35 Reid Street, Hamilton
Reg: Ec10621 · Bermuda Companies Registry · Company Limited By Shares
Notified 19/01/2026
Former PSCs
Mandarin Oriental International Limited
Ceased 19/01/2026
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC
THE ROYAL BANK OF SCOTLAND PLC, LONDON BRANCH (AS SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SENIOR CREDITORS
HSBC BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC