Hyde Point Management Company Limited

Active06243688 Private limited company
Incorporated
10 May 2007 (19 years)
Previously known as
Pimco 2649 Limited (until 21 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Controlled by
Stephen Allen Schwarzman
Accounts type
Small
Region
Greater London
Address
3 Copthall Avenue
London
EC2R 7BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
Also at Ashtenne Caledonia Limited, Mileway Vantage 1 Ltd, Mileway Vantage 3 Ltd · more companies
British
Born February 1981 (45)
Director · Appointed 31 January 2023
Also at Ashtenne Caledonia Limited, Mileway Vantage 1 Ltd, Mileway Vantage 3 Ltd · more companies
British
Born September 1980 (46)
Officer history (26 former)
1 January 2025
Appointed Jones, Andrew Richard as Director
31 December 2024
Resigned Chasen, James Leslie as Director
13 May 2024
Appointed Chasen, James Leslie as Director
12 May 2024
Resigned Payne, Simon Jeffrey as Director
12 May 2024
Resigned Payne, Simon Jeffrey as Secretary
10 October 2023
Appointed Payne, Simon Jeffrey as Director
31 January 2023
Resigned Jaffe, Daniel Marc Richard as Director
31 January 2023
Appointed Roberts, Daniel George as Director
1 January 2023
Appointed Payne, Simon Jeffrey as Secretary
1 January 2023
Resigned Intertrust (UK) Limited as Corporate Secretary
17 September 2020
Appointed Jaffe, Daniel Marc Richard as Director
17 September 2020
Resigned O'Flaherty, Michelle as Director
17 July 2020
Resigned Lejune, Amy Nicole as Director
29 January 2020
Resigned Bourgeois, Melissa Gabrielle as Director
13 December 2018
Appointed O'Flaherty, Michelle as Director
13 December 2018
Resigned Bredero, Annick Agnes as Director
4 April 2018
Appointed Bredero, Annick Agnes as Director
4 April 2018
Resigned Kalsbeek, Maurice Alexander as Director
11 December 2017
Resigned Vijselaar, Daniel Christopher as Director
11 December 2017
Appointed Lejune, Amy Nicole as Director
30 August 2017
Appointed Kalsbeek, Maurice Alexander as Director
30 August 2017
Appointed Bourgeois, Melissa Gabrielle as Director
30 August 2017
Appointed Vijselaar, Daniel Christopher as Director
30 August 2017
Appointed Intertrust (UK) Limited as Corporate Secretary
30 August 2017
Resigned Marks, Michael Daniel as Director
30 August 2017
Resigned Isaacs, Adam as Director
11 May 2016
Resigned Walker, Samuel Andrew as Director
11 May 2016
Appointed Isaacs, Adam as Director
5 February 2015
Appointed Walker, Samuel Andrew as Director
5 February 2015
31 October 2014
Resigned Ovens, Mark Douglas as Director
31 October 2014
Resigned Havery, James Mark as Director
31 October 2014
Resigned Hornbuckle, Sarah Michaella as Secretary
31 October 2014
Appointed Marks, Michael Daniel as Director
31 October 2014
13 October 2011
Appointed Hornbuckle, Sarah Michaella as Secretary
13 October 2011
Resigned Duhalde, Tarka Isabella Carradine as Secretary
5 May 2010
Resigned Groat, Susan Elizabeth as Director
5 May 2010
Appointed Havery, James Mark as Director
5 May 2010
Appointed Duhalde, Tarka Isabella Carradine as Secretary
5 May 2010
Appointed Ovens, Mark Douglas as Director
8 February 2010
Appointed Groat, Susan Elizabeth as Director
7 January 2010
Resigned Mcguinness, Neil Stephen as Director
7 January 2010
Resigned Bryan, James Hamilton as Director
28 May 2008
Resigned James, Simon Nicholas as Director
28 May 2008
Appointed Mcguinness, Neil Stephen as Director
28 May 2008
Resigned James, Simon Nicholas as Secretary
13 June 2007
Appointed James, Simon Nicholas as Director
13 June 2007
Appointed Bryan, James Hamilton as Director
13 June 2007
Appointed James, Simon Nicholas as Secretary
13 June 2007
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
13 June 2007
Resigned Pinsent Masons Director Limited as Corporate Director
10 May 2007
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
10 May 2007
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

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

Stephen Allen Schwarzman
Individual · Notified 30 August 2017
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born February 1947 (79)
Former controllers (5)
30 August 2017
Ceased Stephen Allen Schwarzman — Has significant influence or control
30 August 2017
Ceased Sunflower UK Industrial Property Ltd — Holds 75–100% of voting rights
30 August 2017
Ceased Sunflower Estates (GP) Ltd — Holds 75–100% of voting rights
30 August 2017
Ceased Sunflower UK Estates LLP — Owns 75–100% of shares
30 August 2017
Ceased Marvin Rice — Has significant influence or control (as a trust)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Acorn Park Management Ltd
Ashtenne (Aif) Limited
Ashtenne (Severnside) Limited
Ashtenne Industrial (General Partner) Limited
Ashtenne Industrial Fund Nominee No.1 Limited
Ashtenne Industrial Fund Nominee No.2 Limited

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