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MANDARIN ORIENTAL HYDE PARK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06192910
Incorporation Date
2007-03-29
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

MANDARIN ORIENTAL HYDE PARK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06192910, and its current status with Companies House is active. The company was incorporated on 29 March 2007 and lists its registered address as London, United Kingdom. 1 shareholder is on record for MANDARIN ORIENTAL HYDE PARK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for MANDARIN ORIENTAL HYDE PARK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MANDARIN ORIENTAL LONDON LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MANDARIN ORIENTAL LONDON LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for MANDARIN ORIENTAL HYDE PARK LIMITED are current appointments, filed with Companies House. Syung Bishop (appointed 2021-09-01), Alasdair Murray (appointed 2021-10-01) and Karolina Shawdon (appointed 2025-11-19) all serve as Director; MANDARIN ORIENTAL HOTEL GROUP LIMITED (appointed 2020-12-14) serves as Company Secretary. The remaining 1 record shown (Torsten Van Dullemen) is a former appointment that has since been resigned.

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MANDARIN ORIENTAL HYDE PARK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SB
Syung Bishop ACTIVE

Appointed
2021-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Alasdair Murray ACTIVE

Appointed
2021-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KS
Karolina Shawdon ACTIVE

Appointed
2025-11-19
Residence
🇬🇧 United Kingdom
Occupation
Director

MO
MANDARIN ORIENTAL HOTEL GROUP LIMITED ACTIVE ENTITY

Appointed
2020-12-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TV
Torsten Van Dullemen RESIGNED

Appointed
2021-11-01
Resigned
2025-11-18
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MANDARIN ORIENTAL HYDE PARK LIMITED sits 5 levels below its ultimate parent, Jardine Matheson Holdings Limited, registered in Bermuda. The full chain up to Jardine Matheson Holdings Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MANDARIN ORIENTAL HYDE PARK LIMITED's own shareholder record.

Ultimate HQ
Jardine Matheson Holdings Limited
Bermuda

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Frequently Asked Questions

Who owns MANDARIN ORIENTAL HYDE PARK LIMITED?

One shareholder is currently on record for MANDARIN ORIENTAL HYDE PARK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MANDARIN ORIENTAL LONDON LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MANDARIN ORIENTAL HYDE PARK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MANDARIN ORIENTAL HYDE PARK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MANDARIN ORIENTAL HYDE PARK LIMITED have on record?

1 shareholder is shown on record for MANDARIN ORIENTAL HYDE PARK LIMITED.

What is MANDARIN ORIENTAL HYDE PARK LIMITED's company registration number?

MANDARIN ORIENTAL HYDE PARK LIMITED's registration number is 06192910, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MANDARIN ORIENTAL HYDE PARK LIMITED still an active company?

MANDARIN ORIENTAL HYDE PARK LIMITED's status on Companies House is listed as active.

When was MANDARIN ORIENTAL HYDE PARK LIMITED incorporated?

MANDARIN ORIENTAL HYDE PARK LIMITED was incorporated on 29 March 2007, according to Companies House.

What is MANDARIN ORIENTAL HYDE PARK LIMITED's registered address?

The registered address on file for MANDARIN ORIENTAL HYDE PARK LIMITED is London, United Kingdom.

What legal structure is MANDARIN ORIENTAL HYDE PARK LIMITED registered as?

MANDARIN ORIENTAL HYDE PARK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MANDARIN ORIENTAL HYDE PARK LIMITED?

Four of the 5 officer records shown for MANDARIN ORIENTAL HYDE PARK LIMITED are current appointments, filed with Companies House. Syung Bishop (appointed 2021-09-01), Alasdair Murray (appointed 2021-10-01) and Karolina Shawdon (appointed 2025-11-19) all serve as Director; MANDARIN ORIENTAL HOTEL GROUP LIMITED (appointed 2020-12-14) serves as Company Secretary. The remaining 1 record shown (Torsten Van Dullemen) is a former appointment that has since been resigned. Management authority at MANDARIN ORIENTAL HYDE PARK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MANDARIN ORIENTAL HYDE PARK LIMITED have a parent company or subsidiaries?

MANDARIN ORIENTAL HYDE PARK LIMITED sits 5 levels below its ultimate parent, Jardine Matheson Holdings Limited, registered in Bermuda.

Can Zavia monitor changes to MANDARIN ORIENTAL HYDE PARK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MANDARIN ORIENTAL HYDE PARK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MANDARIN ORIENTAL HYDE PARK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MANDARIN ORIENTAL HYDE PARK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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