Sapiencia Uk Holdco Limited

16764328

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

21 St. James’S Square, London, SW1Y 4JZ

Incorporated 06/10/2025

Compliance

Next accounts due

06/07/2027

On track

Confirmation statement

Last:

Due 19/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Nicholas Engels

director · Since 06/10/2025

INVESTMENT PROFESSIONAL

BELGIAN · UNITED KINGDO · Age 33

Also on 4 other boards

Mr. Guillermo Gabriel Jonas Rubi

director · Since 28/07/2026

SPANISH · SPAIN · Age 35

Ms. Anastasia Ezhova

director · Since 28/07/2026

BRITISH · UNITED KINGDOM · Age 38

Mr. Andrew Wang

director · Since 28/07/2026

HONG KONGER · UNITED ARAB EMIRATES · Age 42

Mr. Miguel Juan Segura Martin

director · Since 28/07/2026

SPANISH · UNITED KINGDOM · Age 42

Nicholas Engels

director · Since 06/10/2025

Belgian · England · Age 33

Former

Alexander William O'Brien

secretary · Resigned 09/04/2026

Persons with Significant Control

Sapiencia Uk Midco Limited

75–100% shares

75–100% votes

Appoint directors

21, St. James’S Square, London, SW1Y 4JZ

Reg: 17313339 · Companies House · Private Company Limited By Shares

Notified 23/07/2026

Former PSCs

Cinven Limited

Ceased 28/01/2026

Sapiencia Uk Topco Limited

Ceased 23/07/2026

Change History

status → active

2026-07-08

Active

type → ltd

2026-07-08

Private Limited Company

address line1 → 21 St. James’S Square

2026-07-08

21 ST. JAMES’S SQUARE

post town → London

2026-07-08

LONDON