THIRTY HYDE PARK GATE LIMITED

Overview

Company Name	THIRTY HYDE PARK GATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01467418
Jurisdiction	England/Wales
Date of Creation	Dec 18, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THIRTY HYDE PARK GATE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THIRTY HYDE PARK GATE LIMITED located?

Registered Office Address	30 Hyde Park Gate London SW7 5DJ
Undeliverable Registered Office Address	No

What are the latest accounts for THIRTY HYDE PARK GATE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for THIRTY HYDE PARK GATE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2026
Next Confirmation Statement Due	Jan 01, 2027
Next Confirmation Statement Made Up To	Dec 18, 2025
Overdue	No

What are the latest filings for THIRTY HYDE PARK GATE LIMITED?

Filings
Date	Description	Document	Type
Apr 20, 2026	Cessation of Somerset Properties as a person with significant control on Apr 20, 2026	1 pages	PSC07

Jan 13, 2026	Confirmation statement made on Dec 18, 2025 with no updates	3 pages	CS01

Dec 20, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Dec 18, 2024	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

Dec 18, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Dec 31, 2023	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Dec 19, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Dec 15, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Jan 11, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Oct 12, 2021	Termination of appointment of Kathryn Patricia Bignell as a secretary on Oct 01, 2021	1 pages	TM02

Oct 12, 2021	Appointment of Mr Charles Bondi as a secretary on Oct 01, 2021	2 pages	AP03

Apr 28, 2021	Accounts for a dormant company made up to Mar 31, 2021	4 pages	AA

Dec 31, 2020	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Jul 13, 2020	Accounts for a dormant company made up to Mar 31, 2020	4 pages	AA

Jan 02, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

May 07, 2019	Accounts for a dormant company made up to Mar 31, 2019	4 pages	AA

Jan 02, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Jun 15, 2018	Accounts for a dormant company made up to Mar 31, 2018	4 pages	AA

Jan 02, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Jun 05, 2017	Accounts for a dormant company made up to Mar 31, 2017	4 pages	AA

Jan 09, 2017	Confirmation statement made on Dec 31, 2016 with updates	6 pages	CS01

Apr 26, 2016	Accounts for a dormant company made up to Mar 31, 2016	4 pages	AA

Mar 30, 2016	Secretary's details changed for Kathryn Patricia Bignell on Mar 15, 2016	1 pages	CH03

Mar 30, 2016	Appointment of Mrs Sasha Siem Scrymgeour as a director on Mar 15, 2016	2 pages	AP01

View All Filings

Who are the officers of THIRTY HYDE PARK GATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BONDI, Charles Brighton Road SM2 5BN Sutton 40 England	Oct 01, 2021		Secretary	Brighton Road SM2 5BN Sutton 40 England				288241410001
SIEM SCRYMGEOUR, Sasha 30 Hyde Park Gate London SW7 5DJ	Mar 15, 2016		Director	30 Hyde Park Gate London SW7 5DJ	England	British	1984-3	206541070001
AHMED, Mehmet Ertan The Studio 2 Eyot Green W4 2PT London	Aug 12, 1996	Oct 01, 2001	Secretary	The Studio 2 Eyot Green W4 2PT London		British		15442860005
BIGNELL, Kathryn Patricia 30 Hyde Park Gate London SW7 5DJ	Dec 16, 2003	Oct 01, 2021	Secretary	30 Hyde Park Gate London SW7 5DJ		British		94963780002
CRANE, Veda Margaret 4a Greenberry Street NW8 7AB London	Nov 20, 2001	Dec 16, 2003	Secretary	4a Greenberry Street NW8 7AB London		British		41653860002
AMALGAMATED REGISTRARS LIMITED Classic House 174-180 Old Street EC14 9BP London		Jul 27, 1992	Secretary	Classic House 174-180 Old Street EC14 9BP London				1735810001
WATERLOW REGISTRARS LIMITED Classic House 174-180 Old Street EC1V 9BP London	Jul 27, 1992	Jul 20, 1995	Secretary	Classic House 174-180 Old Street EC1V 9BP London				36896010001
BUHLER, Hanspeter 30 Hyde Park Gate SW7 London	Feb 12, 1992	Feb 24, 1995	Director	30 Hyde Park Gate SW7 London		Swiss	1940-6	26931840002
BUHLER, Ilrike Else The Old Rectory Harpsden RG9 4HT Henley On Thames Oxforddshire	Feb 24, 1995	Jun 01, 1995	Director	The Old Rectory Harpsden RG9 4HT Henley On Thames Oxforddshire		British	1950-5	42597650001
CRANE, Veda Margaret 4a Greenberry Street NW8 7AB London	Oct 17, 1996	Nov 20, 2001	Director	4a Greenberry Street NW8 7AB London		British	1938-3	41653860002
DE LA RUE, Nigel Peter Crosstrees Ville Baudu Vale GY3 5RX Guernsey Channel Islands	Jun 01, 1995	Oct 17, 1996	Director	Crosstrees Ville Baudu Vale GY3 5RX Guernsey Channel Islands		British	1955-11	43577480002
DIESEN, Ole Jacob 21 Kensington Court W8 5DW London	Nov 20, 2001	Mar 13, 2008	Director	21 Kensington Court W8 5DW London		Norwegian	1947-11	18501280001
MYERS, Harold Michael 30 Torquay Gardens IG4 5PT Ilford Essex		Jul 21, 1995	Director	30 Torquay Gardens IG4 5PT Ilford Essex		British	1925-12	3194320001
STEVENS, Simon Charles Grist 72 Philbeach Gardens SW5 9EY London Flat 1	Mar 13, 2008	Mar 14, 2016	Director	72 Philbeach Gardens SW5 9EY London Flat 1	England	British	1952-2	39334180002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THIRTY HYDE PARK GATE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Somerset Properties

Apr 06, 2016

Hospital Road, Pobox 1170

C/O Cititrust (Cayman) Limited

George Town

Grand Cayman

Cayman Islands

Yes

Legal Form	Limited Company
Country Registered	Cayman Islands
Legal Authority	Cayman Islands
Place Registered	Cayman Islands Companies Registry
Registration Number	62789

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Kristian Siem

Apr 06, 2016

Hyde Park Gate

SW7 5DJ London

England

Nationality: Norwegian

Country of Residence: Monaco

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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