SPHYNX UK BIDCO LTD

Key Data

Status

Active

Company No.

16516118

Incorporation date

13/06/2025

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/06/2025)

06/03/2026

Appointment of Mr Eric Waldemar Lauterbach as a director on 2026-03-01

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21/01/2026

Resolutions

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30/12/2025

Statement of capital following an allotment of shares on 2025-12-23

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14/10/2025

Change of details for Sphynx Uk Holdco Ltd as a person with significant control on 2025-10-13

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13/10/2025

Resolutions

View PDF (3 pages)

13/10/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-10-13

View PDF (1 pages)

13/10/2025

Current accounting period shortened from 2026-06-30 to 2025-12-31

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09/10/2025

Appointment of Joseph Dean Metzger as a director on 2025-10-05

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01/10/2025

Statement of capital following an allotment of shares on 2025-09-03

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01/10/2025

Statement of capital following an allotment of shares on 2025-09-04

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19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

18/09/2025

Director's details changed for Ms Wenda Margaretha Adriaanse on 2025-07-21

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17/09/2025

Director's details changed for Mr Rupert John Mckenzie Gerald on 2025-07-21

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16/09/2025

Appointment of Mr David Asher Kamenetzky as a director on 2025-09-04

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15/09/2025

Termination of appointment of Wenda Margaretha Adriaanse as a director on 2025-09-04

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15/09/2025

Appointment of Mr James Andrew Bracewell as a director on 2025-09-04

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15/09/2025

Termination of appointment of Rupert John Mckenzie Gerald as a director on 2025-09-04

View PDF (1 pages)

15/09/2025

Appointment of Mr Julian Miles Bambridge as a director on 2025-09-04

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15/09/2025

Appointment of Mr. David Stephen Millward as a director on 2025-09-04

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20/08/2025

Memorandum and Articles of Association

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18/08/2025

Resolutions

View PDF (4 pages)

03/07/2025

Termination of appointment of Bobby Lee Williams as a director on 2025-07-01

View PDF (1 pages)

16/06/2025

Appointment of Mr Bobby Lee Williams as a director on 2025-06-14

View PDF (2 pages)

13/06/2025

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

12/06/2026

Accounts

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	13/06/2025 - Present	1977
Williams, Bobby Lee	Director	14/06/2025 - 01/07/2025	129
Adriaanse, Wenda Margaretha	Director	13/06/2025 - 04/09/2025	335
Kamenetzky, David Asher	Director	04/09/2025 - Present	2
Bracewell, James Andrew	Director	04/09/2025 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SPHYNX UK BIDCO LTD

SPHYNX UK BIDCO LTD is an(a) Active company incorporated on 13/06/2025 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SPHYNX UK BIDCO LTD?

SPHYNX UK BIDCO LTD is currently Active. It was registered on 13/06/2025 .

Where is SPHYNX UK BIDCO LTD located?

SPHYNX UK BIDCO LTD is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does SPHYNX UK BIDCO LTD do?

SPHYNX UK BIDCO LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SPHYNX UK BIDCO LTD?

The latest filing was on 06/03/2026: Appointment of Mr Eric Waldemar Lauterbach as a director on 2026-03-01.