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Hyde Park Holdings Limited

10267295

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

80 CHEAPSIDE, LONDON, EC2V 6EE
Incorporated 07/07/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205
Activities of financial services holding companies

Officers

Mr Hugh Michael Grant Mcalister

director · Since 07/07/2016

STOCKBROKER

BRITISH · UNITED KINGDOM · Age 65

Mr Charles Gareth Devonald Brook-Partridge

director · Since 26/07/2016

STOCKBROKER

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Sudirman Yusuf

secretary · Since 31/05/2023

Persons with Significant Control

Chs Bidco Limited

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

2nd Floor, 7-10 Chandos Street, London, W1G 9DQ

Reg: 14922823 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 03/10/2023

Former PSCs

Mr Hugh Michael Grant Mcalister

Ceased 09/12/2016

Ms Zainab Binte Mohamed Omar

Ceased 03/10/2023

Epsilon Investments Pte Limited

Ceased 09/12/2016

Charges0 outstanding

Charge
satisfied

EPSILON INVESTMENTS PTE. LTD.

Created 11/08/2020Registered 25/08/2020Satisfied 05/10/2023