Thirty Hyde Park Gate Limited

Active01467418 Private limited company
Incorporated
18 December 1979 (46 years)
Industry
Non-trading company (74990)
Owned by
Kristian Siem
Accounts type
Dormant
Region
Greater London
Address
30 Hyde Park Gate
London
SW7 5DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Bondi, Charles
Secretary · Appointed 1 October 2021
Director · Appointed 15 March 2016
British
Born March 1984 (42)
Officer history (12 former)
1 October 2021
Resigned Bignell, Kathryn Patricia as Secretary
1 October 2021
Appointed Bondi, Charles as Secretary
15 March 2016
Appointed Siem Scrymgeour, Sasha as Director
14 March 2016
Resigned Stevens, Simon Charles Grist as Director
13 March 2008
Resigned Diesen, Ole Jacob as Director
13 March 2008
Appointed Stevens, Simon Charles Grist as Director
16 December 2003
Appointed Bignell, Kathryn Patricia as Secretary
16 December 2003
Resigned Crane, Veda Margaret as Secretary
20 November 2001
Appointed Crane, Veda Margaret as Secretary
20 November 2001
Appointed Diesen, Ole Jacob as Director
20 November 2001
Resigned Crane, Veda Margaret as Director
1 October 2001
Resigned Ahmed, Mehmet Ertan as Secretary
17 October 1996
Resigned De La Rue, Nigel Peter as Director
17 October 1996
Appointed Crane, Veda Margaret as Director
12 August 1996
Appointed Ahmed, Mehmet Ertan as Secretary
21 July 1995
Resigned Myers, Harold Michael as Director
20 July 1995
Resigned Waterlow Registrars Limited as Corporate Secretary
1 June 1995
Appointed De La Rue, Nigel Peter as Director
1 June 1995
Resigned Buhler, Ilrike Else as Director
24 February 1995
Appointed Buhler, Ilrike Else as Director
24 February 1995
Resigned Buhler, Hanspeter as Director
27 July 1992
Appointed Waterlow Registrars Limited as Corporate Secretary
27 July 1992
Resigned Amalgamated Registrars Limited as Corporate Secretary
12 February 1992
Appointed Buhler, Hanspeter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kristian Siem
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Norwegian
Born February 1949 (77)

Holdings 1

Companies where Thirty Hyde Park Gate Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
20 April 2026
Ceased Somerset Properties — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2022 2023 2024 2025 £2 £2 £2 £2
Balance sheet detail
2025202420232022
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Cessation of a person with significant control
13 January 2026Confirmation statement with no updates18 December 2025
20 December 2025Accounts for a dormant company31 March 2025
18 December 2024Accounts for a dormant company31 March 2024
18 December 2024Confirmation statement with no updates18 December 2024
Show all recent filings

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