Hyde Park Properties Holdco Limited

13708317

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

6 ALBEMARLE STREET, LONDON, W1S 4BY

Incorporated 28/10/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Jonathan Bo Willen

director · Since 28/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 15 other boards

Ms Dorottya Kardos

director · Since 01/10/2023

DIRECTOR

HUNGARIAN · GREECE · Age 33

Persons with Significant Control

Hyde Park Properties Holdco Ab

75–100% shares

75–100% votes

Appoint directors

C/O Europi Property Group Ab, Vastra Tradgardsgatan 15, Stockholm, 111 53

Reg: 559315-9428 · Bolagsverket · Swedish Private Limited Company

Notified 28/10/2021

Former PSCs

Carl Johan Willem De Geer

Ceased 01/01/2022

Mr Jonathan Bo Willen

Ceased 01/01/2022

Charges3 outstanding

A registered charge

outstanding

SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)

Created 29/06/2026Registered 01/07/2026

Charge

outstanding

SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)

Created 10/07/2025Registered 16/07/2025

Charge

outstanding

SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)

Created 13/02/2025Registered 17/02/2025