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HYDE PARK SPECIAL OPPORTUNITIES LIMITED

HYDE PARK SPECIAL OPPORTUNITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameHYDE PARK SPECIAL OPPORTUNITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11031601
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HYDE PARK SPECIAL OPPORTUNITIES LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is HYDE PARK SPECIAL OPPORTUNITIES LIMITED located?

    Registered Office Address
    3rd Floor 16-19 Eastcastle Street
    W1W 8DY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HYDE PARK SPECIAL OPPORTUNITIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SNRDCO 3278 LIMITEDOct 25, 2017Oct 25, 2017

    What are the latest accounts for HYDE PARK SPECIAL OPPORTUNITIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HYDE PARK SPECIAL OPPORTUNITIES LIMITED?

    Last Confirmation Statement Made Up ToOct 24, 2026
    Next Confirmation Statement DueNov 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2025
    OverdueNo

    What are the latest filings for HYDE PARK SPECIAL OPPORTUNITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 24, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		16 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Yaron Valler as a person with significant control on Jul 03, 2025

    		1 pagesPSC07

    Appointment of Julian Jack Moon as a director on Jul 09, 2025

    		2 pagesAP01

    Termination of appointment of Yaron Valler as a director on Jul 09, 2025

    		1 pagesTM01

    Appointment of James Douglas Dening as a director on Jul 09, 2025

    		2 pagesAP01

    Change of details for Mr Yaron Valler as a person with significant control on Jan 03, 2025

    		2 pagesPSC04

    Confirmation statement made on Oct 24, 2024 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		15 pagesAA

    Registered office address changed from , 7th Floor Wingate House, 93-107 Shaftesbury Avenue, London, W1D 5DY, England to 3rd Floor 16-19 Eastcastle Street London W1W 8DY on Sep 18, 2024

    		1 pagesAD01

    Full accounts made up to Dec 31, 2022

    		13 pagesAA

    Statement of capital following an allotment of shares on Dec 11, 2023

    • Capital: GBP 25,009
    		3 pagesSH01

    Confirmation statement made on Oct 24, 2023 with updates

    		5 pagesCS01

    Change of details for Mr Yaron Valler as a person with significant control on Oct 24, 2023

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Oct 19, 2023

    • Capital: GBP 25,008
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 04, 2023

    • Capital: GBP 8
    		3 pagesSH01

    Registered office address changed from , 5th Floor Grafton House 2-3 Golden Square, London, W1F 9HR, England to 3rd Floor 16-19 Eastcastle Street London W1W 8DY on Jun 29, 2023

    		1 pagesAD01

    Statement of capital following an allotment of shares on Jun 06, 2023

    • Capital: GBP 7
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 09, 2023

    • Capital: GBP 6
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 21, 2023

    • Capital: GBP 5
    		3 pagesSH01

    Full accounts made up to Dec 31, 2021

    		12 pagesAA

    Statement of capital following an allotment of shares on Nov 02, 2022

    • Capital: GBP 4
    		3 pagesSH01

    Confirmation statement made on Oct 24, 2022 with updates

    		4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Aug 22, 2022

    • Capital: GBP 3
    		4 pagesRP04SH01
    View All Filings

    Who are the officers of HYDE PARK SPECIAL OPPORTUNITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENTONS SECRETARIES LIMITED
    Fleet Place
    EC4M 7WS London
    One
    England
    		Secretary
    Fleet Place
    EC4M 7WS London
    One
    England
    Identification TypeUK Limited Company
    Registration Number03929157
    		98515470015
    DENING, James Douglas
    16-19 Eastcastle Street
    W1W 8DY London
    3rd Floor
    England
    		Director
    16-19 Eastcastle Street
    W1W 8DY London
    3rd Floor
    England
    		EnglandBritish338285460001
    MOON, Julian Jack
    16-19 Eastcastle Street
    W1W 8DY London
    3rd Floor
    England
    		Director
    16-19 Eastcastle Street
    W1W 8DY London
    3rd Floor
    England
    		EnglandBritish338296190001
    COX, Peter Charles
    Fleet Place
    EC4M 7WS London
    One
    		Director
    Fleet Place
    EC4M 7WS London
    One
    		EnglandBritish189869940001
    HOLMBERG, Malin Elisabeth
    Golden Square
    W1F 9HR London
    5th Floor, 2-3
    England
    		Director
    Golden Square
    W1F 9HR London
    5th Floor, 2-3
    England
    		United KingdomBritish,Swedish246836910001
    VALLER, Yaron
    16-19 Eastcastle Street
    W1W 8DY London
    3rd Floor
    England
    		Director
    16-19 Eastcastle Street
    W1W 8DY London
    3rd Floor
    England
    		EnglandIsraeli238634710003
    DENTONS DIRECTORS LIMITED
    Fleet Place
    EC4M 7WS London
    One
    England
    		Director
    Fleet Place
    EC4M 7WS London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number01872070
    		111005580022
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HYDE PARK SPECIAL OPPORTUNITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yaron Valler
    16-19 Eastcastle Street
    W1W 8DY London
    3rd Floor
    England
    		Mar 01, 2022
    16-19 Eastcastle Street
    W1W 8DY London
    3rd Floor
    England
    		Yes
    Nationality: Israeli
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kokos Skoullos
    Avlonos St
    Marina House
    1075 Nicosia
    Suite 1
    Cyprus
    		Nov 09, 2017
    Avlonos St
    Marina House
    1075 Nicosia
    Suite 1
    Cyprus
    		Yes
    Nationality: Cypriot
    Country of Residence: Cyprus
    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.
    Dentons Nominees Ukmea Limited
    Fleet Place
    EC4M 7WS London
    One
    		Oct 25, 2017
    Fleet Place
    EC4M 7WS London
    One
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number01872072
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for HYDE PARK SPECIAL OPPORTUNITIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 03, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Sep 27, 2020Mar 01, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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