14-15 Hyde Park Gardens Freehold Limited

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Company number
15732248
Status
Active
Registered address
167-169 Great Portland Street, 5th Floor, London, England, W1w 5pf
Incorporated
21 May 2024
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Johnson Burke & Co Ltd
    Corporate Secretary
    Appointed: 2025-12-10
    • JOHNSON BURKE & CO LTD — Officer, appointed 2026-01-15
    • JOHNSON BURKE & CO LTD — Officer, appointed 2025-12-10
    • JOHNSON BURKE & CO LTD — Officer, appointed 2025-12-10
  • De Botton, Anne Daniela
    Director
    Nationality: Australian · Residence: Australia · Appointed: 2026-05-29
    • Anne Daniela DE BOTTON — Officer, appointed 2026-05-29
  • Grassi, Giovanna
    Director
    Nationality: Italian · Residence: England · Appointed: 2026-05-07
    • Giovanna GRASSI — Officer, appointed 2026-05-07
    • Giovanna GRASSI — Officer, appointed 2018-12-05
    • Giovanna GRASSI — Officer, appointed 2019-04-20, resigned 2022-02-01
  • Ibbett, Kenneth Richard Andre
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-12-10
    • Kenneth Richard Andre IBBETT — Officer, appointed 2025-12-10
    • Kenneth Richard Andre IBBETT — Officer, appointed 2024-12-09
    • Kenneth Richard Andre IBBETT — Officer, appointed 2018-02-19
  • Mclain, Bruce Hardy
    Director
    Nationality: American · Residence: United States · Appointed: 2026-05-07
    • Bruce Hardy MCLAIN — Officer, appointed 2026-05-07

Filing History

  • appoint-person-director-company-with-name-date
    Date: 2026-06-17 · Type: AP01
  • confirmation-statement-with-updates
    Date: 2026-06-02 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2026-06-02 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2026-06-02 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2026-06-02 · Type: AP01
  • accounts-with-accounts-type-dormant
    Date: 2026-02-04 · Type: AA
  • change-person-director-company-with-change-date
    Date: 2026-01-05 · Type: CH01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-12-15 · Type: AD01

PSC / Beneficial Ownership

  • Mr Didier Michel Tandy
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2024-05-21
  • Mr Richard Charles Priestley Wood
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2024-05-21

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 25 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

14-15 HYDE PARK GARDENS FREEHOLD LIMITED - UK Company Risk Report