OpenCompanies

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

80 Cheapside
London
EC2V 6EE

Officers

NameRoleAppointedResigned
BROOK-PARTRIDGE, Charles Gareth Devonald Director 26 Jul 2016
MCALISTER, Hugh Michael Grant Director 7 Jul 2016

Control

NameNature of controlNotifiedCeased
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

Directors’ other companies

Companies at the same address

Data