Uk Msp Holdco Limited

15096570

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

35 BALLARDS LANE, LONDON, N3 1XW

Incorporated 25/08/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Ramsey Sahyoun

director · Since 25/08/2023

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 34

Mr Tucker Stein

director · Since 25/08/2023

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 37

Also on 7 other boards

Mr Timothy Burke

director · Since 10/07/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 37

Also on 1 other board

Mr Will Dawson

director · Since 16/01/2025

REGIONAL CEO

AMERICAN · UNITED STATES · Age 32

Also on 10 other boards

Persons with Significant Control

Lyra Technology Group Uk Limited

75–100% shares

75–100% votes

Appoint directors

Carpenter Court, 1 Maple Road, Bramhall, Stockport, SK7 2DH

Notified 01/05/2026

Former PSCs

Mr Graham Charles Weaver

Ceased 25/08/2023

Redwood Msp Limited

Ceased 01/05/2026

Charges1 outstanding

Charge

outstanding

PNC BANK, NATIONAL ASSOCIATION

Created 19/11/2024Registered 22/11/2024