Lyra Bidco Limited

15680043

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

27-28 EASTCASTLE STREET, LONDON, W1W 8DH

Incorporated 25/04/2024

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Henry Hao Tian

director · Since 25/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Kenneth Christopher Dolan

director · Since 29/07/2024

MD, PORTFOLIO OPERATIONS

AMERICAN · UNITED KINGDOM

Also on 1 other board

Ocorian Administration (Uk) Limited

secretary · Since 23/09/2024

Also on 249 other boards

Mr Daniel John Pounder

director · Since 19/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 30 other boards

Persons with Significant Control

Stephen Allen Schwarzman

75–100% shares

75–100% votes

Appoint directors

American · United States

Notified 25/04/2024