Menna Overview
Here’s a quick overview of SPHYNX UK HOLDCO LTD 👀 — a London based business that started in 2025.
SPHYNX UK HOLDCO LTD
- Company statusactive
- Company No16515086
- Age1 year 1 month Incorporated 12 June 2025
- Officers8
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
SPHYNX UK HOLDCO LTD is an active company incorporated on 12 June 2025 and based in London, United Kingdom. The company was registered 1 year ago.
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- 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
Change Account Reference Date Company Current Shortened
9 Months Ago on 15 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 14 Oct 2025
Resolution
9 Months Ago on 06 Oct 2025
Capital Allotment Shares
9 Months Ago on 01 Oct 2025
Capital Allotment Shares
9 Months Ago on 01 Oct 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 19 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 18 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 18 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 18 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 18 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 18 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 18 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 18 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 18 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 18 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 17 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 13 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jun 2025
Incorporation Company
1 Year Ago on 12 Jun 2025
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 12 Jun 2025 | |
| BAMBRIDGE, Julian Miles | director | Mar 1972 | 04 Sept 2025 |
| BRACEWELL, James Andrew | director | Jun 1978 | 04 Sept 2025 |
| CARONNA, Nicholas Anthony | director | Aug 1985 | 04 Sept 2025 |
| CLARK, Thomas Brian, Mr. | director | Jan 1976 | 04 Sept 2025 |
| DODD, Harriet Eva Emily Gough, Ms. | director | Jul 1989 | 04 Sept 2025 |
| KAMENETZKY, David Asher | director | Nov 1969 | 04 Sept 2025 |
| RUTHERFORD, Struan Alexander | director | Aug 1994 | 12 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pg Investment Company 88 S.A.R.L. | 12 Jun 2025 |
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CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
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CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
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CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SPHYNX UK HOLDCO LTD 👀 — a London based business that started in 2025.