Hyde Park Properties 3 Limited

Active15979419 Private limited company

Incorporated: 25 September 2024 (2 years)
Industry: Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors: James Tootell
Jonathan Bo Willen
Owned by: Hyde Park Properties Holdco Ltd
Accounts type: Full
Region: Greater London
Address: 6 Albemarle Street
London
W1S 4BY

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2025

British

Born May 1981 (45)

Director · Appointed 25 September 2024

British

Born July 1987 (39)

Officer history (1 former)

1 September 2026

Resigned Kardos, Dorottya as Director

22 March 2025

Appointed Tootell, James as Director

25 September 2024

Appointed Willen, Jonathan Bo as Director

25 September 2024

Appointed Kardos, Dorottya as Director

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

Corporate entity · Notified 25 September 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 13708317

Ownership group derived from the Companies House PSC register

Hyde Park Properties 3 Limited This company Owns 75–100% of shares

Date	Description	Made Up To
6 October 2026	Registration of a charge
1 October 2026	Confirmation statement with no updates	23 September 2026
6 September 2026	Termination of appointment of a director
29 July 2026	Registration of a charge
29 July 2026	Registration of a charge