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Sphynx UK Holdco Ltd

Sphynx UK Holdco Ltd is an active company incorporated on 12 June 2025 with the registered office located in London, Greater London. Sphynx UK Holdco Ltd was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16515086
Private limited company
Age
7 months
Incorporated 12 June 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 11 June 2026
Due by 25 June 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Sphynx UK Holdco Ltd
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 14 Oct 2025 (3 months ago)
Previous address was 1 Bartholomew Lane London United Kingdom EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Nicholas Anthony Caronna
Director • American • Lives in United States • Born in Aug 1985
David Asher Kamenetzky
Director • Investor, Manager And Board Member • Swiss • Lives in United States • Born in Nov 1969
James Andrew Bracewell
Director • British • Lives in UK • Born in Jun 1978
Ms Harriet Eva Emily Gough Dodd
Director • British • Lives in UK • Born in Jul 1989
Julian Miles Bambridge
Director • British • Lives in UK • Born in Mar 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sphynx UK Bidco Ltd
CSC CLS (UK) Limited, Julian Miles Bambridge, and 3 more are mutual people.
Active
T&J Bidco Limited
Julian Miles Bambridge and James Andrew Bracewell are mutual people.
Active
T&J Midco Limited
Julian Miles Bambridge and James Andrew Bracewell are mutual people.
Active
T&J Newco Limited
Julian Miles Bambridge and James Andrew Bracewell are mutual people.
Active
T&J Holdco Limited
Julian Miles Bambridge and James Andrew Bracewell are mutual people.
Active
MTP Land Limited
CSC CLS (UK) Limited is a mutual person.
Active
MTP 3 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Hob Realisations Limited
CSC CLS (UK) Limited is a mutual person.
Active
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Financials
Sphynx UK Holdco Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
3 Months Ago on 15 Oct 2025
Registered Address Changed
3 Months Ago on 14 Oct 2025
Mr Julian Miles Bambridge Appointed
4 Months Ago on 4 Sep 2025
Ms. Harriet Eva Emily Gough Dodd Appointed
4 Months Ago on 4 Sep 2025
Mr James Andrew Bracewell Appointed
4 Months Ago on 4 Sep 2025
Mr Nicholas Anthony Caronna Appointed
4 Months Ago on 4 Sep 2025
Mr. Thomas Brian Clark Appointed
4 Months Ago on 4 Sep 2025
Rupert John Mckenzie Gerald Resigned
4 Months Ago on 4 Sep 2025
Mr David Asher Kamenetzky Appointed
4 Months Ago on 4 Sep 2025
Csc Cls (Uk) Limited Details Changed
5 Months Ago on 21 Jul 2025
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Get Credit Report
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Documents
Resolutions
Submitted on 7 Jan 2026
Statement of capital following an allotment of shares on 23 December 2025
Submitted on 30 Dec 2025
Current accounting period shortened from 30 June 2026 to 31 December 2025
Submitted on 15 Oct 2025
Registered office address changed from 1 Bartholomew Lane London United Kingdom EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 14 October 2025
Submitted on 14 Oct 2025
Resolutions
Submitted on 6 Oct 2025
Statement of capital following an allotment of shares on 3 September 2025
Submitted on 1 Oct 2025
Statement of capital following an allotment of shares on 4 September 2025
Submitted on 1 Oct 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Appointment of Mr Julian Miles Bambridge as a director on 4 September 2025
Submitted on 18 Sep 2025
Appointment of Ms. Harriet Eva Emily Gough Dodd as a director on 4 September 2025
Submitted on 18 Sep 2025
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Repayment History
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