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Mandarin Oriental Hyde Park (Investment) Limited

Mandarin Oriental Hyde Park (Investment) Limited is an active company incorporated on 25 October 1996 with the registered office located in London, Greater London. Mandarin Oriental Hyde Park (Investment) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03269393
Private limited company
Age
29 years
Incorporated 25 October 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
5th Floor 110 High Holborn
London
WC1V 6JS
England
Same address for the past 4 years
Telephone
02075372988
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Hong Kong • Born in Mar 1976
Director • Dutch • Lives in UK • Born in Nov 1968
Director • New Zealander • Lives in Switzerland • Born in Jul 1969
Mandarin Oriental International Limited
PSC
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Mutual Companies
Mandarin Oriental (UK) Limited
Syung Hwa Matthew David Bishop and Torsten Magne Van Dullemen are mutual people.
Active
Mandarin Oriental London Limited
Syung Hwa Matthew David Bishop and Torsten Magne Van Dullemen are mutual people.
Active
Mandarin Oriental Residences Management (UK) Limited
Syung Hwa Matthew David Bishop and Torsten Magne Van Dullemen are mutual people.
Active
Mandarin Oriental Hyde Park Limited
Syung Hwa Matthew David Bishop and Torsten Magne Van Dullemen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£78K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£106.9M
Increased by £702K (+1%)
Total Liabilities
-£4.98M
Increased by £33K (+1%)
Net Assets
£101.92M
Increased by £669K (+1%)
Debt Ratio (%)
5%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 13 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 May 2024
Charge Satisfied
1 Year 7 Months Ago on 27 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 27 Mar 2024
Charge Satisfied
1 Year 8 Months Ago on 29 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 14 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 19 Jun 2023
Full Accounts Submitted
3 Years Ago on 17 Aug 2022
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 13 May 2025
Confirmation statement made on 1 May 2024 with no updates
Submitted on 30 May 2024
Full accounts made up to 31 December 2023
Submitted on 15 May 2024
Satisfaction of charge 5 in full
Submitted on 27 Mar 2024
Satisfaction of charge 4 in full
Submitted on 27 Mar 2024
Satisfaction of charge 032693930006 in full
Submitted on 29 Feb 2024
Satisfaction of charge 032693930007 in full
Submitted on 23 Feb 2024
Confirmation statement made on 1 May 2023 with no updates
Submitted on 14 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 19 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 17 Aug 2022
Repayment History
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