OpenCompanies

Hyde Point Management Company Limited

Company number
06243688
Status
Active
Type
Private Limited Company
Incorporated
10 May 2007
Nature of business
Management of real estate on a fee or contract basis

Registered office

3 Copthall Avenue
London
EC2R 7BH

Previous names

  • Pimco 2649 Limited (until 21 Jun 2007)

Officers

NameRoleAppointedResigned
O'FLAHERTY, Michelle Director 13 Dec 2018 17 Sep 2020

Control

NameNature of controlNotifiedCeased
Mr. Stephen Allen Schwarzman Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Aug 2017
Mr Stephen Allen Schwarzman Significant Influence Or Control 30 Aug 2017 30 Aug 2017
Sunflower Uk Estates Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Aug 2017 30 Aug 2017
Sunflower Estates (Gp) Ltd Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Aug 2017 30 Aug 2017
Sunflower Uk Industrial Property Ltd Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Aug 2017 30 Aug 2017
Mr Marvin Rice Significant Influence Or Control As Trust 6 Apr 2016 30 Aug 2017

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
30 Apr 2010
30 Apr 2009
30 Apr 2008

Connections

Companies at the same address

Data