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HYDE POINT MANAGEMENT COMPANY LIMITED
Person with Significant Control

HYDE POINT MANAGEMENT COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameHYDE POINT MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06243688
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HYDE POINT MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Allen Schwarzman
    345 Park Avenue
    10154 New York
    The Blackstone Group L.P
    United States
    		Aug 30, 2017
    345 Park Avenue
    10154 New York
    The Blackstone Group L.P
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Copthall Avenue
    EC2R 7BH London
    3
    United Kingdom
    		Aug 30, 2017
    Copthall Avenue
    EC2R 7BH London
    3
    United Kingdom
    		Yes
    Legal FormLimited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredCompanies House
    Registration NumberLp013514
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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.
    Sunflower Estates (Gp) Ltd
    Plaza House, Third Floor
    Elizabeth Avenue
    GY1 2HU St. Peter Port
    C/O Csc Management (Guernsey) Limited
    Guernsey
    Guernsey
    		Aug 30, 2017
    Plaza House, Third Floor
    Elizabeth Avenue
    GY1 2HU St. Peter Port
    C/O Csc Management (Guernsey) Limited
    Guernsey
    Guernsey
    		Yes
    Legal FormLimited
    Country RegisteredGuernsey
    Legal AuthorityThe Companies Guernsey Law 2008
    Place RegisteredGuernsey Registry
    Registration Number59077
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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.
    Sunflower Uk Estates Llp
    Copthall Avenue
    EC2R 7BH London
    3
    United Kingdom
    		Aug 30, 2017
    Copthall Avenue
    EC2R 7BH London
    3
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredGuernsey
    Legal AuthorityThe Companies Guernsey Law 2008
    Place RegisteredGuernsey Registry
    Registration Number59077
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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. Stephen Allen Schwarzman
    345 Park Avenue
    10154 New York
    Blackstone Inc.
    United States
    		Aug 30, 2017
    345 Park Avenue
    10154 New York
    Blackstone Inc.
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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 Marvin Rice
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Apr 06, 2016
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: Usa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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.
    • license: CC0