Company
45 Holland Park Limited
45 Holland Park Limited is an active UK company (number 02756431), incorporated 1992, with 2 current directors, Konstantin Von Unger and Elizabeth Ann Huhne. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Simon Robert Barclay-Brown 2006-2016 View profile
- Terence James Macey 1992-2006 View profile
- Blenheims Estate and Asset Management 2013-2023 View profile
- Derrick Victor Macey 1997-2006 View profile
- Peter Andrew Walker 1992-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/10/1992
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Konstantin Von Unger
25-50% shares, 25-50% voting · notified 2024-10-11
Group
- 45 Holland Park Limited
is controlled by Konstantin Von Unger
Evidence
active 25-50% shares, 25-50% voting · notified 2024-10-11 · source: Companies House PSC register
Ultimately controlled by Konstantin Von Unger.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £7,006
- Total assets
- £7,006
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Konstantin Von Unger Director · appointed 2020
- Elizabeth Ann Huhne Director · appointed 2016
Directors past 6 years
- Konstantin Von Unger Director · appointed 2020
- Elizabeth Ann Huhne Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Konstantin Von Unger Director · appointed 2020
- Elizabeth Ann Huhne Director · appointed 2016
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02756431
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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