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Sphera Compliance Limited

09701701

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 Blossom Yard, Fourth Floor, London, E1 6RS
Incorporated 24/07/2015

Previously known as

Thinkstep Compliance Limited · until 01/03/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Paul John Marushka

director · Since 12/09/2019

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 57

Also on 6 other boards

James Vincent Pieper

director · Since 10/11/2021

CFO

AMERICAN · UNITED STATES · Age 59

Also on 2 other boards

Reed Smith Corporate Services Limited

secretary · Since 05/06/2024

BRITISH

Also on 450 other boards

Paul John Marushka

director · Since 12/09/2019

American · United States · Age 57

James Vincent Pieper

director · Since 10/11/2021

American · United States · Age 59

Reed Smith Corporate Services Limited

corporate secretary · Since 05/06/2024

Reg: 01865431

Also on 450 other boards

Former

Christoph Wilfert

director · Resigned 16/11/2015

Thomas Dollhopf

director · Resigned 16/11/2015

Cosec Direct Limited

corporate secretary · Resigned 01/04/2017

Michael Betz

director · Resigned 29/01/2018

Aidan Gerard Turnbull

director · Resigned 12/09/2019

Robert Bruce Hogue

director · Resigned 13/09/2021

Vp Secretarial Limited

corporate secretary · Resigned 01/12/2023

Charges2 outstanding

Charge
outstanding

KKR LOAN ADMINISTRATION SERVICES LLC AS AGENT FOR ITSELF AND ON BEHALF OF THE SECURED PARTIES (

Created 18/12/2025Registered 19/12/2025
Charge
outstanding

OWL ROCK CAPITAL CORPORATION (THE “COLLATERAL AGENT�)

Created 17/12/2021Registered 20/12/2021

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line11 Blossom Yard
2026-06-04

1 BLOSSOM YARD

post townLondon
2026-06-04

LONDON

officer appointedREED SMITH CORPORATE SERVICES LIMITED
2026-06-04
officer appointedMARUSHKA, Paul John
2026-06-04
officer appointedPIEPER, James Vincent
2026-06-04