Hyde Park Properties 3 Limited

15979419

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

6 ALBEMARLE STREET, LONDON, W1S 4BY

Incorporated 25/09/2024

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 25/09/2024

DIRECTOR

HUNGARIAN · GREECE · Age 33

Also on 8 other boards

Mr Jonathan Bo Willen

director · Since 25/09/2024

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 25/09/2024

Charges14 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 24/04/2026Registered 28/04/2026

Charge

outstanding

SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)

Created 09/04/2026Registered 14/04/2026

Charge

outstanding

SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)

Created 09/04/2026Registered 14/04/2026

Charge

outstanding

SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) AS LENDER

Created 13/02/2026Registered 17/02/2026

Charge

outstanding

SKANDINAVISKA ENSKILDA BANKEN AB

Created 22/12/2025Registered 22/12/2025

Charge

outstanding

SKANDINAVISKA ENSKILDA BANKEN AB

Created 22/12/2025Registered 22/12/2025

Charge

outstanding

SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)

Created 17/10/2025Registered 22/10/2025

Charge

outstanding

SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)

Created 17/10/2025Registered 22/10/2025

Charge

outstanding

SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)

Created 17/10/2025Registered 22/10/2025

Charge

outstanding

SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)

Created 02/09/2025Registered 09/09/2025

Charge

outstanding

SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)

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

Charge

outstanding

SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)

Created 15/07/2025Registered 15/07/2025

Charge

outstanding

SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)

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