Company information:
Hyde Investment Leibniz Limited (No: 13218839)
Address: 30 PARK STREET, LONDON, SE1 9EQ, ENGLAND
Status: Active
Incorporated: 23-Feb-2021
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: GORDON MORE ( DOB: Mar-1962 From: Oct-2023 )
Current Director: GUY KINGSLEY SLOCOMBE ( DOB: Nov-1967 From: Feb-2021 )
Current Director: JAMES CHRISTIAN WARDLAW ( DOB: Jul-1963 From: Feb-2021 )
Resigned Director: LYNN GILBERT ( DOB: Feb-1964 From: Feb-2021 To: Oct-2023 )
Resigned Director: DUNCAN GEORGE INGRAM ( DOB: Oct-1955 From: Feb-2021 To: Nov-2021 )
Resigned Director: DUNCAN GEORGE INGRAM ( DOB: Oct-1955 From: Feb-2021 To: Nov-2021 )
Resigned Director: CATHERINE PATRICIA SWALES ( DOB: Oct-1979 From: Feb-2021 To: Aug-2021 )
Resigned Director: CATHERINE PATRICIA SWALES ( DOB: Oct-1979 From: Feb-2021 To: Aug-2021 )
Resigned Director: PIERS ADAM WHITE ( DOB: Mar-1962 From: Feb-2021 To: Nov-2021 )
Resigned Director: PIERS ADAM WHITE ( DOB: Mar-1962 From: Feb-2021 To: Nov-2021 )
Persons of Significant Control:
Hyde Investment Holdco Limited, 30 Park Street, London, SE1 9EQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-23)