| Company Name | HYDE Park Special Opportunities Limited |
|---|---|
| Director | Yaron Valler |
| Company Status | Active |
| Company Number | 11031601 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2017(6 years, 6 months ago) |
| Previous Name | Snrdco 3278 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Yaron Valler |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 09 November 2017(2 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Investments |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor Grafton House 2-3 Golden Square London W1F 9HR |
| Secretary Name | Dentons Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 October 2017(same day as company formation) |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Director Name | Mr Peter Charles Cox |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2017(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Director Name | Ms Malin Elisabeth Holmberg |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British,Swedish |
| Status | Resigned |
| Appointed | 29 May 2018(7 months after company formation) |
| Appointment Duration | 2 years (resigned 12 June 2020) |
| Role | Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor, 2-3 Golden Square London W1F 9HR |
| Director Name | Dentons Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2017(same day as company formation) |
| Correspondence Address | One Fleet Place London EC4M 7WS |
Location
| Registered Address | 7th Floor Wingate House 93-107 Shaftesbury Avenue London W1D 5DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 1 week from now) |
Filing History
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
|---|---|
| 6 November 2020 | Confirmation statement made on 24 October 2020 with updates (5 pages) |
| 19 June 2020 | Termination of appointment of Malin Elisabeth Holmberg as a director on 12 June 2020 (1 page) |
| 28 October 2019 | Confirmation statement made on 24 October 2019 with updates (3 pages) |
| 6 September 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 29 October 2018 | Confirmation statement made on 24 October 2018 with updates (4 pages) |
| 19 June 2018 | Notification of Kokos Skoullos as a person with significant control on 9 November 2017 (2 pages) |
| 8 June 2018 | Registered office address changed from One Fleet Place London EC4M 7WS to 5th Floor Grafton House 2-3 Golden Square London W1F 9HR on 8 June 2018 (1 page) |
| 29 May 2018 | Appointment of Ms Malin Elisabeth Holmberg as a director on 29 May 2018 (2 pages) |
| 5 March 2018 | Current accounting period extended from 31 October 2018 to 31 December 2018 (3 pages) |
| 9 November 2017 | Appointment of Mr Yaron Valler as a director on 9 November 2017 (2 pages) |
| 9 November 2017 | Resolutions
|
| 9 November 2017 | Termination of appointment of Dentons Directors Limited as a director on 9 November 2017 (1 page) |
| 9 November 2017 | Cessation of Dentons Nominees Ukmea Limited as a person with significant control on 9 November 2017 (1 page) |
| 9 November 2017 | Termination of appointment of Dentons Directors Limited as a director on 9 November 2017 (1 page) |
| 9 November 2017 | Appointment of Mr Yaron Valler as a director on 9 November 2017 (2 pages) |
| 9 November 2017 | Resolutions
|
| 9 November 2017 | Termination of appointment of Peter Charles Cox as a director on 9 November 2017 (1 page) |
| 9 November 2017 | Termination of appointment of Peter Charles Cox as a director on 9 November 2017 (1 page) |
| 9 November 2017 | Cessation of Dentons Nominees Ukmea Limited as a person with significant control on 9 November 2017 (1 page) |
| 25 October 2017 | Incorporation Statement of capital on 2017-10-25
|
| 25 October 2017 | Incorporation Statement of capital on 2017-10-25
|