- Sources fused
- 2
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
HYDE PARK SPECIAL OPPORTUNITIES LIMITED
HYDE PARK SPECIAL OPPORTUNITIES LIMITED — active UK company, incorporated 2017 (oo:GB-COH-11031601). Offshore exposure upstream, UBO chain traced 14 hops, 6…
Beneficial control traces into Cyprus, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-10-25
- Legal form
- ltd
- Activity
- 70221
- Registered office
- 3rd Floor 16-19 Eastcastle Street, London, W1W 8DY, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HYDE PARK SPECIAL OPPORTUNITIES LIMITED
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on HYDE PARK SPECIAL OPPORTUNITIES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 11031601
- Status
- active
- Type
- ltd
- Incorporated
- 2017-10-25
- Registered office
- 3rd Floor 16-19 Eastcastle Street, London, W1W 8DY, England
- SIC
- 70221
People & control
10 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DENING, James Douglas
- director · British · appointed 2025-07-09 · Companies House
- DENTONS SECRETARIES LIMITED
- corporate secretary · appointed 2017-10-25 · Companies House
- MOON, Julian Jack
- director · British · appointed 2025-07-09 · Companies House
- COX, Peter Charles
- director · British · appointed 2017-10-25 · resigned · Companies House
- DENTONS DIRECTORS LIMITED
- corporate director · appointed 2017-10-25 · resigned · Companies House
- DENTONS NOMINEES UK AND MIDDLE EAST LIMITEDAlso holds roles at 50 other companies
- VECTOR GLOBAL LIMITEDbeneficial owner
- ABSORB SOFTWARE UK LTDbeneficial owner
- AMBRIDGE EUROPEAN HOLDINGS LIMITEDbeneficial owner
- Dentons Nominees Ukmea Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2017-11-09 · CH · PSC register
- HOLMBERG, Malin Elisabeth
- director · British,Swedish · appointed 2018-05-29 · resigned · Companies House
- Mr Kokos Skoullos
- individual PSC · 75–100% shares · Cyprus · ceased 2020-09-27 · CH · PSC register
- VALLER, Yaron
- director · Israeli · appointed 2017-11-09 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2025-07-03 · CH · PSC register
10 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HYDE PARK SPECIAL OPPORTUNITIES LIMITED?
- What is HYDE PARK SPECIAL OPPORTUNITIES LIMITED's risk level?
- Where does HYDE PARK SPECIAL OPPORTUNITIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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