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Lyra Sfh Xiii Limited

11736239

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Incorporated 20/12/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Ocorian Administration (Uk) Limited

secretary · Since 20/12/2018

Also on 249 other boards

Mr Phillip Lindsay Kerle

director · Since 29/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 16 other boards

Mr Peter Stuart Brodsky

director · Since 15/07/2026

AMERICAN · UNITED STATES · Age 63

Mr Gregory Devonshire Prata

director · Since 15/07/2026

AMERICAN · UNITED STATES · Age 50

Former

Mr Benjamin Jerome Katovsky

director · Resigned 15/07/2026

Mr Daniel John Pounder

director · Resigned 15/07/2026

Persons with Significant Control

Orion Bidco Llc

75–100% shares
75–100% votes

C/O Corporation Service Company, 251 Little Falls Drive, Wilmington, 19808

Notified 15/07/2026

Former PSCs

Hipgnosis Songs Fund Limited

Ceased 14/08/2019

Hipgnosis Holdings Uk Limited

Ceased 29/07/2024

Stephen Allen Schwarzman

Ceased 15/07/2026

Charges3 outstanding

Charge
outstanding

CITIBANK, N.A.

Created 25/04/2025Registered 28/04/2025
Charge
outstanding

CITIBANK, N.A.

Created 29/07/2024Registered 06/08/2024
Charge
outstanding

CITIBANK, N.A.

Created 29/07/2024Registered 30/07/2024
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 30/09/2022Registered 05/10/2022Satisfied 19/08/2024
Charge
satisfied

CITY NATIONAL BANK (AS ADMINISTRATIVE AGENT)

Created 30/09/2022Registered 04/10/2022Satisfied 16/08/2024
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 30/09/2022Registered 04/10/2022Satisfied 14/08/2024
Charge
satisfied

JPMORGAN CHASE BANK, N.A. AS ADMINISTRATIVE AGENT

Created 02/04/2020Registered 17/04/2020Satisfied 25/10/2022
Charge
satisfied

JPMORGAN CHASE BANK, N.A. AS ADMINISTRATIVE AGENT

Created 02/04/2020Registered 17/04/2020Satisfied 25/10/2022
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 02/04/2020Registered 09/04/2020Satisfied 25/10/2022
Charge
satisfied

JPMORGAN CHASE BANK, N.A. AS AGENT

Created 29/08/2019Registered 15/09/2019Satisfied 25/10/2022
Charge
satisfied

JPMORGAN CHASE BANK, N.A.

Created 29/08/2019Registered 12/09/2019Satisfied 25/10/2022
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 29/08/2019Registered 12/09/2019Satisfied 25/10/2022
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 29/08/2019Registered 04/09/2019Satisfied 25/10/2022