MANDARIN ORIENTAL HYDE PARK (INVESTMENT) LIMITED

Key Data

Status

Active

Company No.

03269393

Incorporation date

25/10/1996

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 19/06/2023)

29/01/2026

Cessation of Mandarin Oriental International Limited as a person with significant control on 2026-01-19

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29/01/2026

Notification of Jardine Matheson Holdings Limited as a person with significant control on 2026-01-19

View PDF (2 pages)

26/01/2026

Full accounts made up to 2024-12-31

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21/11/2025

Appointment of Karolina Shawdon as a director on 2025-11-19

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19/11/2025

Termination of appointment of Torsten Magne Van Dullemen as a director on 2025-11-18

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13/05/2025

Confirmation statement made on 2025-05-01 with no updates

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30/05/2024

Confirmation statement made on 2024-05-01 with no updates

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15/05/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

27/03/2024

Satisfaction of charge 4 in full

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27/03/2024

Satisfaction of charge 5 in full

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29/02/2024

Satisfaction of charge 032693930006 in full

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23/02/2024

Satisfaction of charge 032693930007 in full

View PDF (1 pages)

14/09/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

19/06/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mares, Christoph	Director	01/05/2009 - 16/07/2018	8
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	25/10/1996 - 14/11/1996	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	25/10/1996 - 14/11/1996	1136
Mr Brian Edward Williams	Director	14/11/1996 - 11/01/2000	10
Dickie, Charles Stuart	Director	12/03/2007 - 31/10/2018	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MANDARIN ORIENTAL HYDE PARK (INVESTMENT) LIMITED

MANDARIN ORIENTAL HYDE PARK (INVESTMENT) LIMITED is an(a) Active company incorporated on 25/10/1996 with the registered office located at 5th Floor 110 High Holborn, London WC1V 6JS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MANDARIN ORIENTAL HYDE PARK (INVESTMENT) LIMITED?

MANDARIN ORIENTAL HYDE PARK (INVESTMENT) LIMITED is currently Active. It was registered on 25/10/1996 .

Where is MANDARIN ORIENTAL HYDE PARK (INVESTMENT) LIMITED located?

MANDARIN ORIENTAL HYDE PARK (INVESTMENT) LIMITED is registered at 5th Floor 110 High Holborn, London WC1V 6JS.

What does MANDARIN ORIENTAL HYDE PARK (INVESTMENT) LIMITED do?

MANDARIN ORIENTAL HYDE PARK (INVESTMENT) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for MANDARIN ORIENTAL HYDE PARK (INVESTMENT) LIMITED?

The latest filing was on 29/01/2026: Cessation of Mandarin Oriental International Limited as a person with significant control on 2026-01-19.