Hudson UK Holdings Limited
- Company number
- 13373812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 May 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMMAS, Mark | Director | 4 May 2021 | 10 Mar 2026 |
| KARCHNER, Ryan Michael | Director | 10 Mar 2026 | |
| TIDWELL, Kay | Director | 13 Sep 2021 | |
| VISTRA COSEC LIMITED | Corporate-Secretary | 4 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hudson Pacific Properties, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 May 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Controls
- Sunset London Studios Propco Ltd (13475083)
- Sunset Studios UK Management Ltd (13467560)
Directors’ other companies
- VISTRA COSEC LIMITED - Corporate-Secretary at Foundries.io Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Nomatex UK Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Prime Harvest Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Ncae Opco Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Opus Wythall Holdings Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Mueller International Holdings Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Goldentree Private Credit UK Feeder Ltd
- VISTRA COSEC LIMITED - Corporate-Secretary at MGE Korea Tp Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at F Network Holdings UK Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Telis Energy Italy Limited
Registered address
446 companies are registered at this address - likely a registration agent.