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Magnum Hyde Park Nominee 2 Limited

04290057

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

7 ALBEMARLE STREET, LONDON, W1S 4HQ
Incorporated 19/09/2001

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

99999
Dormant company

Officers

Mr Ashley Simon Krais

director · Since 11/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 9 other boards

Citco Management (Uk) Limited

secretary · Since 16/12/2022

BRITISH

Also on 220 other boards

Mr Maqboolali Mohamed

director · Since 10/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 17 other boards

Persons with Significant Control

Maya Hyde Park Limited

75–100% shares
75–100% votes
Appoint directors

7, Albemarle Street, London, W1S 4HQ

Reg: 07441319 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 20/04/2016

Charges1 outstanding

Charge
outstanding

TRIMONT EUROPE LIMITED

Created 15/09/2023Registered 22/09/2023
Charge
satisfied

LLOYDS BANK PLC

Created 15/09/2020Registered 15/09/2020Satisfied 13/10/2023
Charge
satisfied

LLOYDS BANK PLC

Created 30/11/2017Registered 12/12/2017Satisfied 13/10/2023
Charge
satisfied

LLOYDS BANK PLC

Created 30/11/2017Registered 08/12/2017Satisfied 13/10/2023
charge
satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)

Created 16/03/2012Registered 02/04/2012Satisfied 13/10/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 16/03/2012Registered 23/03/2012Satisfied 13/10/2023
charge
satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES ("SECURITY TRUSTEE")

Created 16/03/2012Registered 23/03/2012Satisfied 13/10/2023
charge
satisfied

ANGLO IRISH BANK CORPORATION LIMITED (THE AGENT)

Created 12/09/2011Registered 14/09/2011Satisfied 06/12/2012
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 07/11/2002Registered 14/11/2002Satisfied 06/12/2012