Hyde Park Properties 1 Limited

15573282

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 18/03/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Miss Dorottya Kardos

director · Since 18/03/2024

DIRECTOR

HUNGARIAN · GREECE · Age 33

Also on 8 other boards

Mr Jonathan Bo Willen

director · Since 18/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 15 other boards

James Tootell

director · Since 22/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Persons with Significant Control

Hyde Park Properties Holdco Ltd

75–100% shares

75–100% votes

Appoint directors

6, Albemarle Street, London, W1S 4BY

Reg: 13708317 · Uk Register Of Companies · Private Company Limited By Shares

Notified 18/03/2024

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