Hyde Park Holdings Limited (number 10267295) is a private limited company created on 2016-07-07 in England. This company is registered at 57 Berkeley Square, London W1J 6ER. Hyde Park Holdings Limited operates Standard Industrial Classification code: 64205 that means "activities of financial services holding companies".

Company details

Name Hyde Park Holdings Limited
Number 10267295
Date of Incorporation: 7th July 2016
End of financial year: 31 January
Address: 57 Berkeley Square, London, W1J 6ER
SIC code: 64205 - Activities of financial services holding companies

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Charles B. (appointed on 26 July 2016), Hugh M. (appointment date: 07 July 2016). The Companies House indexes 3 persons of significant control, namely: Zainab M. has over 1/2 to 3/4 of shares , Epsilon Investments Pte Limited is located at High Street, 06-13 High Street Plaza, 179433 Singapore. The corporate PSC has over 1/2 to 3/4 of shares ,. Hugh M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Zainab M.
9 December 2016
Nature of control: 50,01-75% shares
Epsilon Investments Pte Limited
9 December 2016 - 9 December 2016
Address 77 High Street, 06-13 High Street Plaza, Singapore, 179433, Singapore
Legal authority Companies Act
Legal form Limited Company
Country registered Singapore
Place registered Singapore
Registration number 201435017d
Nature of control: 50,01-75% shares
Hugh M.
7 July 2016 - 9 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to 2021/01/31
filed on: 10th, September 2021 | accounts
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