Menna Overview
Here’s a quick overview of SPHERA UK HOLDINGS LIMITED 👀 — a London based business that started in 2016.
SPHERA UK HOLDINGS LIMITED
- Company statusactive
- Company No10161841
- Age10 years 2 months Incorporated 4 May 2016
- Officers3
Address
1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
SPHERA UK HOLDINGS LIMITED is an active company incorporated on 4 May 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
10 Months Ago on 26 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Accounts With Accounts Type Group
1 Year Ago on 04 Oct 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 05 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jul 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 06 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 21 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 04 May 2023
Accounts With Accounts Type Group
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 11 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 20 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 15 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 15 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 24 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 17 May 2021
Accounts With Accounts Type Group
5 Years Ago on 14 Dec 2020
Capital Allotment Shares
5 Years Ago on 16 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 15 May 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 29 Nov 2019
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | corporate secretary | 05 Jun 2024 | |
| MARUSHKA, Paul John | director | Aug 1968 | 12 May 2017 |
| PIEPER, James Vincent | director | Dec 1966 | 10 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Menna Overview
Here’s a quick overview of SPHERA UK HOLDINGS LIMITED 👀 — a London based business that started in 2016.