Sphynx Uk Holdco Ltd

16515086

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

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 12/06/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Csc Cls (Uk) Limited

secretary · Since 12/06/2025

BRITISH

Also on 657 other boards

Mr Struan Alexander Rutherford

director · Since 12/06/2025

DIRECTOR

IRISH · UNITED KINGDOM · Age 31

Also on 1 other board

Mr James Andrew Bracewell

director · Since 04/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 8 other boards

Mr Nicholas Anthony Caronna

director · Since 04/09/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 40

Mr. Thomas Brian Clark

director · Since 04/09/2025

PRIVATE EQUITY

AMERICAN · UNITED STATES · Age 50

Ms. Harriet Eva Emily Gough Dodd

director · Since 04/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Mr David Asher Kamenetzky

director · Since 04/09/2025

INVESTOR, MANAGER AND BOARD MEMBER

SWISS · UNITED STATES · Age 56

Also on 1 other board

Mr Julian Miles Bambridge

director · Since 04/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Persons with Significant Control

Pg Investment Company 88 S.A.R.L.

75–100% shares

75–100% votes

28, Boulevard F.W. Raiffeisen, Luxembourg, L-2411

Reg: B 103.123 · Luxembourg Trade Registry · Corporate

Notified 12/06/2025

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED IN ITS CAPACITY AS SECURITY AGENT

Created 12/08/2025Registered 13/08/2025