UK MSP HOLDCO LIMITED

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UK MSP HOLDCO LIMITED

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Key Data

Status

Active

Company No.

15096570

Incorporation date

25/08/2023

Size

Group

Contacts

Registered address

Registered address

35 Ballards Lane, London N3 1XWCopy
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Latest events (Record since 25/08/2023)
dot icon28/03/2026
Director's details changed
dot icon26/03/2026
Director's details changed for Mr Timothy Burke on 2026-03-18
dot icon25/03/2026
Termination of appointment of Online Corporate Secretaries Limited as a secretary on 2026-03-18
dot icon25/03/2026
Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to 35 Ballards Lane London N3 1XW on 2026-03-25
dot icon23/02/2026
Director's details changed for Mr Tucker Stein on 2026-02-23
dot icon06/01/2026
Group of companies' accounts made up to 2024-12-31
dot icon15/12/2025
Cessation of Graham Charles Weaver as a person with significant control on 2023-08-25
dot icon15/12/2025
Notification of a person with significant control statement
dot icon14/11/2025
Confirmation statement made on 2025-08-24 with updates
dot icon20/01/2025
Appointment of Mr Will Dawson as a director on 2025-01-16
dot icon06/12/2024
Memorandum and Articles of Association
dot icon28/11/2024
Resolutions
dot icon22/11/2024
Registration of charge 150965700001, created on 2024-11-19
dot icon04/11/2024
Statement of capital following an allotment of shares on 2024-09-17
dot icon02/10/2024
Confirmation statement made on 2024-08-24 with updates
dot icon22/07/2024
Second filing for the appointment of Mr Elliott Hyman as a director
dot icon12/07/2024
Termination of appointment of Jeffrey Totten as a director on 2024-07-10
dot icon12/07/2024
Appointment of Mr Timothy Burke as a director on 2024-07-10
dot icon12/07/2024
Appointment of Mr Zachary Mayer as a director on 2024-07-10
dot icon12/07/2024
Appointment of Mr Elliott Hyman as a director on 2024-07-10
dot icon12/07/2024
Termination of appointment of Zachary Mayer as a director on 2024-07-10
dot icon12/07/2024
Termination of appointment of Elliott Hyman as a director on 2024-07-10
dot icon11/06/2024
Current accounting period extended from 2023-12-31 to 2024-12-31
dot icon03/04/2024
Statement of capital following an allotment of shares on 2024-03-19
dot icon03/10/2023
Statement of capital following an allotment of shares on 2023-09-01
dot icon25/08/2023
Incorporation
dot icon25/08/2023
Current accounting period shortened from 2024-08-31 to 2023-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ONLINE CORPORATE SECRETARIES LIMITED
Corporate Secretary
25/08/2023 - 18/03/2026
1003
Stein, Tucker
Director
25/08/2023 - Present
20
Sahyoun, Ramsey
Director
25/08/2023 - Present
-
Totten, Jeffrey
Director
25/08/2023 - 10/07/2024
2
Burke, Timothy
Director
10/07/2024 - Present
5

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About UK MSP HOLDCO LIMITED

UK MSP HOLDCO LIMITED is an(a) Active company incorporated on 25/08/2023 with the registered office located at 35 Ballards Lane, London N3 1XW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UK MSP HOLDCO LIMITED?

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UK MSP HOLDCO LIMITED is currently Active. It was registered on 25/08/2023 .

Where is UK MSP HOLDCO LIMITED located?

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UK MSP HOLDCO LIMITED is registered at 35 Ballards Lane, London N3 1XW.

What does UK MSP HOLDCO LIMITED do?

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UK MSP HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for UK MSP HOLDCO LIMITED?

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The latest filing was on 28/03/2026: Director's details changed.