SU

SPHYNX UK HOLDCO LTD

Active

Company number 16515086

London, United Kingdom · Incorporated 12 June 2025

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 11 April 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
23 December 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
Next due
25 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pg Investment Company 88 S.A.R.L.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 June 2025

Funding

3 funding rounds
23 December 2025
Shares allotted · 0 shares allotted
4 September 2025
Shares allotted · 0 shares allotted
3 September 2025
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Resolution
Resolution
7 January 2026 View
Capital Allotment Shares
Capital
30 December 2025 View
Change Account Reference Date Company Current Shortened
Accounts
15 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2025 View
Resolution
Resolution
6 October 2025 View
Capital Allotment Shares
Capital
1 October 2025 View
Capital Allotment Shares
Capital
1 October 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Appoint Person Director Company With Name Date
Officers
18 September 2025 View
Termination Director Company With Name Termination Date
Officers
18 September 2025 View
Appoint Person Director Company With Name Date
Officers
18 September 2025 View
Appoint Person Director Company With Name Date
Officers
18 September 2025 View
Appoint Person Director Company With Name Date
Officers
18 September 2025 View
Appoint Person Director Company With Name Date
Officers
18 September 2025 View
Appoint Person Director Company With Name Date
Officers
18 September 2025 View
Termination Director Company With Name Termination Date
Officers
18 September 2025 View
Change Person Director Company With Change Date
Officers
18 September 2025 View
Change Person Director Company With Change Date
Officers
17 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2025 View
Termination Director Company With Name Termination Date
Officers
3 July 2025 View
Appoint Person Director Company With Name Date
Officers
16 June 2025 View
Incorporation Company
Incorporation
12 June 2025 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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