Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Hyde Park Properties Holdco Limited
- Incorporated
- 28 October 2021 (5 years)
- Previously known as
- Europi Invest Vii Limited (until 30 May 2024)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Hyde Park Properties Holdco AB
- Accounts type
- Group
- Region
- Greater London
- Address
- 6 Albemarle StreetLondonW1S 4BY
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
Swedish
Born March 1992 (34)
Director · Appointed 28 October 2021
British
Born July 1987 (39)
Officer history (3 former)
1 September 2026
1 September 2026
1 October 2023
1 October 2023
16 June 2022
16 June 2022
28 October 2021
28 October 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hyde Park Properties Holdco AB
Corporate entity · Notified 28 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swedish Private Limited Company
Reg. no. 559315-9428
Holdings 3
Companies where Hyde Park Properties Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
1 January 2022
1 January 2022
Filings 29
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 6 September 2026 | Appointment of a director | |||
| 6 September 2026 | Termination of appointment of a director | |||
| 18 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 1 July 2026 | Registration of a charge |
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