Company NameHYDE Investment Leibniz Limited
Company StatusActive
Company Number13218839
CategoryPrivate Limited Company
Incorporation Date23 February 2021(3 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Guy Kingsley Slocombe
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2021(same day as company formation)
RoleChief Investment Officer
Country of ResidenceEngland
Correspondence Address30 Park Street
London
SE1 9EQ
Director NameMr James Christian Wardlaw
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2021(same day as company formation)
RoleFinancier
Country of ResidenceEngland
Correspondence Address30 Park Street
London
SE1 9EQ
Secretary NameMrs Zoe Ollerearnshaw
StatusCurrent
Appointed23 February 2021(same day as company formation)
RoleCompany Director
Correspondence Address30 Park Street
London
SE1 9EQ
Director NameMr Gordon More
Date of BirthMarch 1962 (Born 62 years ago)
NationalityScottish
StatusCurrent
Appointed19 October 2023(2 years, 7 months after company formation)
Appointment Duration5 months, 1 week
RoleChief Investment Officer
Country of ResidenceUnited Kingdom
Correspondence Address30 Park Street
London
SE1 9EQ
Director NameMr Duncan George Ingram
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Park Street
London
SE1 9EQ
Director NameMs Catherine Patricia Swales
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2021(same day as company formation)
RoleDirector Of Stakeholder And Investor Relations
Country of ResidenceEngland
Correspondence Address30 Park Street
London
SE1 9EQ
Director NameMr Piers Adam White
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2021(same day as company formation)
RoleChartered Banker
Country of ResidenceEngland
Correspondence Address30 Park Street
London
SE1 9EQ
Director NameMrs Lynn Gilbert
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2021(same day as company formation)
RoleNed And Senior Advisor
Country of ResidenceEngland
Correspondence Address30 Park Street
London
SE1 9EQ

Location

Registered Address30 Park Street
London
SE1 9EQ
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 March

Returns

Latest Return1 March 2024 (4 weeks ago)
Next Return Due15 March 2025 (11 months, 2 weeks from now)

Filing History

18 December 2023Appointment of Mr Gordon More as a director on 19 October 2023 (2 pages)
8 December 2023Director's details changed (2 pages)
19 October 2023Termination of appointment of Lynn Gilbert as a director on 11 October 2023 (1 page)
2 March 2023Confirmation statement made on 1 March 2023 with no updates (3 pages)
13 December 2022Accounts for a small company made up to 31 March 2022 (14 pages)
1 March 2022Confirmation statement made on 1 March 2022 with updates (5 pages)
10 November 2021Termination of appointment of Piers Adam White as a director on 1 November 2021 (1 page)
10 November 2021Termination of appointment of Duncan George Ingram as a director on 1 November 2021 (1 page)
10 September 2021Termination of appointment of Catherine Patricia Swales as a director on 27 August 2021 (1 page)
4 March 2021Current accounting period extended from 28 February 2022 to 31 March 2022 (1 page)
23 February 2021Incorporation
Statement of capital on 2021-02-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)