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Sphera Uk Holdings Limited
10161841
active
ltd
england wales
Confirmation statement overdue
Health Score
49 / 100
Notable Risks
15/30
Filing
0/30
Financial
34/40
Risk
- Confirmation statement overdue (-10)
- 3 outstanding charges (-6)
Details
1 Blossom Yard, Fourth Floor, London, E1 6RS
Incorporated 04/05/2016
Previously known as
Sphera Solutions Uk Limited · until 21/12/2018
Oerm Uk Limited · until 13/07/2016
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 03/05/2025
Due 17/05/2026
Overdue
Industry
64209
Activities of other holding companiesOfficers
Former
Geoffrey Ian Miller
director · Resigned 12/05/2017
Paul John Marushka
director · Resigned 12/05/2017
Geoffrey Ian Miller
director · Resigned 01/08/2018
Robert Bruce Hogue
director · Resigned 13/09/2021
Vp Secretarial Limited
corporate secretary · Resigned 01/12/2023
Charges3 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
Charge
satisfied
OBSIDIAN AGENCY SERVICES, INC. AS COLLATERAL AGENT
Created 20/11/2019Registered 29/11/2019Satisfied 15/12/2021
Charge
satisfied
OBSIDIAN AGENCY SERVICES, INC. AS COLLATERAL AGENT
Created 20/11/2019Registered 29/11/2019Satisfied 15/12/2021
Charge
outstanding
BARCLAYS BANK PLC
Created 04/09/2017Registered 05/09/2017
Change History
status → active
2026-06-04Active
type → ltd
2026-06-04Private Limited Company
address line1 → 1 Blossom Yard
2026-06-041 BLOSSOM YARD
post town → London
2026-06-04LONDON
officer appointed → REED SMITH CORPORATE SERVICES LIMITED
2026-06-04officer appointed → MARUSHKA, Paul John
2026-06-04officer appointed → PIEPER, James Vincent
2026-06-04