Mandarin Oriental Hyde Park Limited

06192910

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5TH FLOOR, LONDON, WC1V 6JS

Incorporated 29/03/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100

Hotels and similar accommodation

Officers

Mandarin Oriental Hotel Group Limited

secretary · Since 14/12/2020

Mr Syung Hwa Matthew David Bishop

director · Since 01/09/2021

CHIEF FINANCIAL OFFICER

BRITISH · HONG KONG · Age 50

Also on 5 other boards

Mr Alasdair David Murray

director · Since 01/10/2021

LEGAL COUNSEL

NEW ZEALANDER · SWITZERLAND · Age 56

Karolina Shawdon

director · Since 19/11/2025

BRITISH · UNITED KINGDOM · Age 37

Also on 5 other boards

Persons with Significant Control

Jardine Matheson Holdings Limited

75–100% shares

Jardine House, 33-35 Reid Street, Hamilton

Reg: Ec10621 · Bermuda Companies Registry · Company Limited By Shares

Notified 19/01/2026

Former PSCs

Mandarin Oriental London Limited

Ceased 05/05/2021

Mandarin Oriental International Limited

Ceased 14/09/2023

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/04/2019Registered 18/04/2019Satisfied 23/02/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 02/07/2014Registered 09/07/2014Satisfied 29/02/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 29/05/2014Registered 09/06/2014Satisfied 29/02/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES

Created 29/06/2007Registered 12/07/2007Satisfied 27/03/2024