SPHYNX UK HOLDCO LTD

Key Data

Status

Active

Company No.

16515086

Incorporation date

12/06/2025

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/06/2025)

07/01/2026

Resolutions

View PDF (4 pages)

30/12/2025

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

View PDF (3 pages)

15/10/2025

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

View PDF (1 pages)

14/10/2025

Registered office address changed from 1 Bartholomew Lane London United Kingdom EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-10-14

View PDF (1 pages)

06/10/2025

Resolutions

View PDF (3 pages)

01/10/2025

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

View PDF (3 pages)

01/10/2025

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

View PDF (3 pages)

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

View PDF (2 pages)

18/09/2025

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

View PDF (1 pages)

18/09/2025

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

View PDF (2 pages)

18/09/2025

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

View PDF (1 pages)

18/09/2025

Appointment of Mr. Thomas Brian Clark as a director on 2025-09-04

View PDF (2 pages)

18/09/2025

Appointment of Mr Nicholas Anthony Caronna as a director on 2025-09-04

View PDF (2 pages)

18/09/2025

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

View PDF (2 pages)

18/09/2025

Appointment of Ms. Harriet Eva Emily Gough Dodd as a director on 2025-09-04

View PDF (2 pages)

18/09/2025

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

View PDF (2 pages)

17/09/2025

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

View PDF (2 pages)

13/08/2025

Registration of charge 165150860001, created on 2025-08-12

View PDF (26 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)

12/06/2025

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

11/06/2026

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	12/06/2025 - Present	1977
Williams, Bobby Lee	Director	14/06/2025 - 01/07/2025	129
Adriaanse, Wenda Margaretha	Director	12/06/2025 - 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 HOLDCO LTD

SPHYNX UK HOLDCO LTD is an(a) Active company incorporated on 12/06/2025 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 HOLDCO LTD?

SPHYNX UK HOLDCO LTD is currently Active. It was registered on 12/06/2025 .

Where is SPHYNX UK HOLDCO LTD located?

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

What does SPHYNX UK HOLDCO LTD do?

SPHYNX UK HOLDCO 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 HOLDCO LTD?

The latest filing was on 07/01/2026: Resolutions.