Sphera Solutions Uk Limited
04287879
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 23/05/2025
Due 06/06/2026
Industry
Officers
director · Since 05/04/2017
CHIEF EXECUTIVE OFFICER
AMERICAN · UNITED STATES · Age 57
Also on 6 other boards
director · Since 10/11/2021
CFO
AMERICAN · UNITED STATES · Age 59
Also on 2 other boards
corporate secretary · Since 05/06/2024
Reg: 01865431
Also on 450 other boards
Former
corporate nominee director · Resigned 18/01/2002
corporate nominee secretary · Resigned 18/01/2002
director · Resigned 21/06/2002
secretary · Resigned 21/06/2002
director · Resigned 12/09/2002
secretary · Resigned 14/06/2013
director · Resigned 14/06/2013
director · Resigned 14/06/2013
director · Resigned 14/06/2013
director · Resigned 14/06/2013
director · Resigned 14/06/2013
director · Resigned 20/12/2013
director · Resigned 24/12/2014
director · Resigned 17/03/2016
director · Resigned 05/04/2017
director · Resigned 05/04/2017
director · Resigned 05/04/2017
director · Resigned 05/04/2017
director · Resigned 05/04/2017
director · Resigned 01/08/2018
director · Resigned 13/09/2021
corporate secretary · Resigned 01/12/2023
Persons with Significant Control
Sphera Uk Holdings Limited
1, Blossom Yard, London, E1 6RS
Reg: 10161841 · Uk Registrar Of Companies (Companies House) · Private Company Limited By Shares
Notified 05/04/2017
Charges2 outstanding
KKR LOAN ADMINISTRATION SERVICES LLC AS AGENT FOR ITSELF AND ON BEHALF OF THE SECURED PARTIES (
OWL ROCK CAPITAL CORPORATION (THE “COLLATERAL AGENT�)
OBSIDIAN AGENCY SERVICES, INC. AS COLLATERAL AGENT
SILICON VALLEY BANK
SILICON VALLEY BANK
Change History
Active
Private Limited Company
1 BLOSSOM YARD
LONDON