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Nom

Hudson UK Holdings Limited

Adresse
Suite 1, 7th Floor
50 Broadway
London
SW1H 0BL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13373812 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hudson Pacific Properties, Inc. Status: Active Notified: 04/05/2021 Companies House Number: D13301908 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Lammas, Mark London, United Kingdom Status: Active Notified: 04/05/2021 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Tidwell, Kay Los Angeles, United States Status: Active Notified: 13/09/2021 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Vistra Cosec Limited, Bristol Status: Active Notified: 04/05/2021 Role: Secretary Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Sunset London Studios Propco LTD Status: Active Notified: 29/07/2021 Companies House Number: 13475083 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Sunset Studios Production Services UK Holdings Limited Status: Active Notified: 24/08/2022 Companies House Number: 14316161 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sunset Studios UK Management LTD Status: Active Notified: 21/06/2021 Companies House Number: 13467560 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%