Sphynx Uk Bidco Ltd

16516118

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 13/06/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Csc Cls (Uk) Limited

secretary · Since 13/06/2025

BRITISH

Also on 657 other boards

Mr Struan Alexander Rutherford

director · Since 13/06/2025

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 David Asher Kamenetzky

director · Since 04/09/2025

INVESTOR, MANAGER AND BOARD MEMBER

SWISS · UNITED STATES · Age 56

Also on 1 other board

Mr. David Stephen Millward

director · Since 04/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Mr Julian Miles Bambridge

director · Since 04/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Joseph Dean Metzger

director · Since 05/10/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 59

Mr Eric Waldemar Lauterbach

director · Since 01/03/2026

AMERICAN · UNITED STATES · Age 59

Persons with Significant Control

Sphynx Uk Holdco Ltd

75–100% shares

75–100% votes

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5HU

Reg: 16515086 · Companies House · Limited By Shares

Notified 13/06/2025