HYDE PARK PROPERTIES HOLDCO LIMITED
Company details
- Registered name
- HYDE PARK PROPERTIES HOLDCO LIMITED
- Company number
- 13708317
- Registered office
- 6 ALBEMARLE STREET, LONDON, W1S 4BY, UNITED KINGDOM · 16 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 October 2021
- Status
- Active
- Age
- 4 years
- Previous names
- EUROPI INVEST VII LIMITED (to 30 May 2024)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 10 Nov 2026
- Confirmation statement — last
- 27 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/05/2024 | Registered name changed | EUROPI INVEST VII LIMITED | HYDE PARK PROPERTIES HOLDCO LIMITED |
| 01/01/2022 | Person with significant control ceased | Mr Jonathan Bo Willen | — |
| 01/01/2022 | Person with significant control ceased | Carl Johan Willem De Geer | — |
| 28/10/2021 | Person with significant control added | — | Mr Jonathan Bo Willen |
| 28/10/2021 | Person with significant control added | — | Hyde Park Properties Holdco Ab |
| 28/10/2021 | Person with significant control added | — | Carl Johan Willem De Geer |
Documents for HYDE PARK PROPERTIES HOLDCO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HYDE PARK PROPERTIES HOLDCO LIMITED (13708317)
HYDE PARK PROPERTIES HOLDCO LIMITED is a private limited company incorporated on 28 October 2021 and registered in the United Kingdom under company number 13708317. Its registered office is at 6 ALBEMARLE STREET, LONDON, W1S 4BY, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Carl Johan Willem De Geer. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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