Sphynx Uk Holdco Ltd
16515086
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 11/06/2026
Due 25/06/2027
Industry
Officers
director · Since 12/06/2025
DIRECTOR
IRISH · UNITED KINGDOM · Age 32
Also on 1 other board
director · Since 04/09/2025
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 41
director · Since 04/09/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 37
director · Since 04/09/2025
INVESTOR, MANAGER AND BOARD MEMBER
SWISS · UNITED STATES · Age 56
Also on 1 other board
director · Since 04/09/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 5 other boards
director · Since 04/09/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 8 other boards
Former
director · Resigned 01/07/2025
director · Resigned 04/09/2025
director · Resigned 04/09/2025
Persons with Significant Control
Pg Investment Company 88 S.A.R.L.
28, Boulevard F.W. Raiffeisen, Luxembourg, L-2411
Reg: B 103.123 · Luxembourg Trade Registry · Corporate
Notified 12/06/2025
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED IN ITS CAPACITY AS SECURITY AGENT
Change History
Active
Private Limited Company
C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE
LONDON