Sepura Holdings Limited

13903973

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

9000 CAMBRIDGE RESEARCH PARK BEACH DRIVE, CAMBRIDGE, CB25 9TL

Incorporated 09/02/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

64999

Other financial service activities

Officers

Peter Alan Connor

director · Since 14/07/2022

CORPORATE SERVICES DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Christopher Matthew Barnes

director · Since 01/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 7 other boards

Persons with Significant Control

Sword Lowco Limited

75–100% shares

75–100% votes

Appoint directors

Forum St Pauls, 33 Gutter Lane, London, EC2V 8AS

Reg: 13902756 · London · Private Limited Company

Notified 09/02/2022

Charges1 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES (AS DEFINED IN THE INSTRU

Created 12/07/2022Registered 12/07/2022