Hyde Park Holdings Limited
- Company number
- 10267295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jul 2016
- Nature of business
- Activities of financial services holding companies
- Corporate group
- CHS Bidco Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOK-PARTRIDGE, Charles Gareth Devonald | Director | 26 Jul 2016 | |
| MCALISTER, Hugh Michael Grant | Director | 7 Jul 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Epsilon Investments Pte Limited | Ownership Of Shares 50 To 75 Percent | 9 Dec 2016 | 9 Dec 2016 |
| Mr Hugh Michael Grant Mcalister | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jul 2016 | 9 Dec 2016 |
| Ms Zainab Binte Mohamed Omar | Ownership Of Shares 50 To 75 Percent | 9 Dec 2016 | 3 Oct 2023 |
| Chs Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Jan 2026 | £21,131 | 2 |
| 31 Jan 2025 | - | - |
| 31 Jan 2024 | - | - |
| 31 Jan 2023 | - | - |
| 31 Jan 2022 | - | - |
| 31 Jan 2021 | - | - |
| 31 Jan 2020 | - | - |
| 31 Jan 2019 | - | - |
| 31 Jan 2018 | - | - |
| 31 Jan 2017 | - | - |
Connections
Owned by
Hyde Park Holdings Limited → CHS Bidco Limited
Controls
- Albr Capital Limited (05879560)
- Hyde Park Holdings Nominee 1 Ltd (16925354)
- Hyde Park Holdings Nominee 2 Ltd (16925362)
- Hyde Park Holdings Nominee 3 Ltd (16925357)
Directors’ other companies
- BROOK-PARTRIDGE, Charles Gareth Devonald - Director at Albr Capital Limited
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