Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Hyde Investment Leibniz Limited
- Incorporated
- 23 February 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 30 Park StreetLondonSE1 9EQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 April 2026
British
Born February 1967 (59)
Director · Appointed 16 December 2024
British
Born June 1967 (59)
O'Riordan, Melanie Avril Elizabeth
Secretary · Appointed 9 September 2024
Officer history (9 former)
17 April 2026
Resigned Holdsworth, Roderick Antony as Director
17 April 2026
30 January 2025
16 December 2024
10 September 2024
Appointed Holdsworth, Roderick Antony as Director
10 September 2024
10 September 2024
9 September 2024
Appointed O'Riordan, Melanie Avril Elizabeth as Secretary
9 September 2024
Resigned Ollerearnshaw, Zoe as Secretary
19 October 2023
11 October 2023
1 November 2021
1 November 2021
27 August 2021
23 February 2021
23 February 2021
23 February 2021
Appointed Ollerearnshaw, Zoe as Secretary
23 February 2021
23 February 2021
23 February 2021
23 February 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12913291
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Hyde Halesworth Lanecroft Limited Owns 75–100% of shares
Hyde Investment Halesworth Lanecroft Limited Owns 75–100% of shares
Hyde Investment Leibniz Limited This company Owns 75–100% of shares
Hyde Pinnacle Investments Limited Owns 75–100% of shares
Pinnacle Investments (Holdings) Partners LLP Holds 25–50% of voting rights
Filings
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