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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 5 months ago.
Status
Active
Active since incorporation
Company No
16515086
Private limited company
Age
5 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 (7 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 14 Oct 2025 (26 days ago)
Previous address was 1 Bartholomew Lane London United Kingdom EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Director • British • Lives in UK • Born in Mar 1972
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1984
Director • American • Lives in United States • Born in Jan 1976
Director • Dutch • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Sphynx UK Bidco Ltd
Wenda Margaretha Adriaanse, Rupert John McKenzie Gerald, and 7 more are mutual people.
Active
Fpe (UK) 1 Limited
Wenda Margaretha Adriaanse, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Corporation Service Company (UK) Limited
Wenda Margaretha Adriaanse, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
CSC CLS (UK) Limited
Rupert John McKenzie Gerald, Wenda Margaretha Adriaanse, and 1 more are mutual people.
Active
GP Chariot Mezz Holdco Limited
CSC CLS (UK) Limited, Bobby Lee Williams, and 1 more are mutual people.
Active
GP Chariot Mezz Finco Limited
CSC CLS (UK) Limited, Bobby Lee Williams, and 1 more are mutual people.
Active
GP Chariot Senior Holdco Limited
CSC CLS (UK) Limited, Bobby Lee Williams, and 1 more are mutual people.
Active
GP Chariot Senior Midco Limited
CSC CLS (UK) Limited, Bobby Lee Williams, and 1 more are mutual people.
Active
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
Latest Activity
Accounting Period Shortened
25 Days Ago on 15 Oct 2025
Registered Address Changed
26 Days Ago on 14 Oct 2025
Mr Julian Miles Bambridge Appointed
2 Months Ago on 4 Sep 2025
Ms. Harriet Eva Emily Gough Dodd Appointed
2 Months Ago on 4 Sep 2025
Mr James Andrew Bracewell Appointed
2 Months Ago on 4 Sep 2025
Mr Nicholas Anthony Caronna Appointed
2 Months Ago on 4 Sep 2025
Mr. Thomas Brian Clark Appointed
2 Months Ago on 4 Sep 2025
Rupert John Mckenzie Gerald Resigned
2 Months Ago on 4 Sep 2025
Mr David Asher Kamenetzky Appointed
2 Months Ago on 4 Sep 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
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Documents
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
Director's details changed for Ms Wenda Margaretha Adriaanse on 21 July 2025
Submitted on 18 Sep 2025
Termination of appointment of Wenda Margaretha Adriaanse as a director on 4 September 2025
Submitted on 18 Sep 2025
Appointment of Mr David Asher Kamenetzky as a director on 4 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Rupert John Mckenzie Gerald as a director on 4 September 2025
Submitted on 18 Sep 2025
Repayment History
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