HYDE POINT MANAGEMENT COMPANY LIMITED
Company details
- Registered name
- HYDE POINT MANAGEMENT COMPANY LIMITED
- Company number
- 06243688
- Registered office
- 3 COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND · 46 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 10 May 2007
- Status
- Active
- Age
- 19 years
- Previous names
- PIMCO 2649 LIMITED (to 21 Jun 2007)
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 28 Nov 2026
- Confirmation statement — last
- 14 Nov 2025
Officers
2 active · 26 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/01/2025 | Director appointed | — | JONES, Andrew Richard |
| 31/12/2024 | Director resigned | CHASEN, James Leslie | — |
| 13/05/2024 | Director appointed | — | CHASEN, James Leslie |
| 12/05/2024 | Director resigned | PAYNE, Simon Jeffrey | — |
| 12/05/2024 | Secretary resigned | PAYNE, Simon Jeffrey | — |
| 10/10/2023 | Director appointed | — | PAYNE, Simon Jeffrey |
| 31/01/2023 | Director resigned | JAFFE, Daniel Marc Richard | — |
| 31/01/2023 | Director appointed | — | ROBERTS, Daniel George |
| 01/01/2023 | Corporate-secretary resigned | INTERTRUST (UK) LIMITED | — |
| 01/01/2023 | Secretary appointed | — | PAYNE, Simon Jeffrey |
| 17/09/2020 | Director resigned | O'FLAHERTY, Michelle | — |
| 17/09/2020 | Director appointed | — | JAFFE, Daniel Marc Richard |
| 17/07/2020 | Director resigned | LEJUNE, Amy Nicole | — |
| 29/01/2020 | Director resigned | BOURGEOIS, Melissa Gabrielle | — |
| 13/12/2018 | Director resigned | BREDERO, Annick Agnes | — |
| 13/12/2018 | Director appointed | — | O'FLAHERTY, Michelle |
| 04/04/2018 | Director resigned | KALSBEEK, Maurice Alexander | — |
| 04/04/2018 | Director appointed | — | BREDERO, Annick Agnes |
| 11/12/2017 | Director resigned | VIJSELAAR, Daniel Christopher | — |
| 11/12/2017 | Director appointed | — | LEJUNE, Amy Nicole |
Financial highlights
No figures could be read from the accounts filed on 16 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HYDE POINT MANAGEMENT COMPANY LIMITED
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Filing history
Most recent filings
Data protection register
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About HYDE POINT MANAGEMENT COMPANY LIMITED (06243688)
HYDE POINT MANAGEMENT COMPANY LIMITED is a private limited company incorporated on 10 May 2007 and registered in the United Kingdom under company number 06243688. Its registered office is at 3 COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 December 2025. 28 active officers are on record , and the person with significant control is Mr Marvin Rice. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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