Introduction
Watch Company
S
SPHYNX UK BIDCO LTD
SPHYNX UK BIDCO LTD is an active company incorporated on 13 June 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SPHYNX UK BIDCO LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16516118
LTD Company
Age
N/A Years
Incorporated 13 June 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 13 October 2025 (5 months ago)
Next Due
Due by 30 September 2026
Period: 13 June 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 13 June 2025To: 13 October 2025
14 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
Director Joined
Mar 26
Appoint Person Director Company With Nam...
3
Funding
10
Officers
0
Ownership
0
Accounts
Officers
11
8 Active
3 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 13 Jun 2025
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
13 Jun 2025
Active
BAMBRIDGE, Julian Miles
ActiveTrident Business Park, ManchesterM22 5XB
Born March 1972
Director
Appointed 04 Sept 2025
BAMBRIDGE, Julian Miles
Trident Business Park, ManchesterM22 5XB
Born March 1972
Director
04 Sept 2025
Active
BRACEWELL, James Andrew
ActiveTrident Business Park, ManchesterM22 5XB
Born June 1978
Director
Appointed 04 Sept 2025
BRACEWELL, James Andrew
Trident Business Park, ManchesterM22 5XB
Born June 1978
Director
04 Sept 2025
Active
KAMENETZKY, David Asher
Active5 Churchill Place, LondonE14 5HU
Born November 1969
Director
Appointed 04 Sept 2025
KAMENETZKY, David Asher
5 Churchill Place, LondonE14 5HU
Born November 1969
Director
04 Sept 2025
Active
LAUTERBACH, Eric Waldemar
Active5 Churchill Place, LondonE14 5HU
Born May 1967
Director
Appointed 01 Mar 2026
LAUTERBACH, Eric Waldemar
5 Churchill Place, LondonE14 5HU
Born May 1967
Director
01 Mar 2026
Active
METZGER, Joseph Dean
Active5 Churchill Place, LondonE14 5HU
Born September 1966
Director
Appointed 05 Oct 2025
METZGER, Joseph Dean
5 Churchill Place, LondonE14 5HU
Born September 1966
Director
05 Oct 2025
Active
MILLWARD, David Stephen, Mr.
ActiveTrident Business Park, ManchesterM22 5XB
Born May 1980
Director
Appointed 04 Sept 2025
MILLWARD, David Stephen, Mr.
Trident Business Park, ManchesterM22 5XB
Born May 1980
Director
04 Sept 2025
Active
RUTHERFORD, Struan Alexander
Active5 Churchill Place, LondonE14 5HU
Born August 1994
Director
Appointed 13 Jun 2025
RUTHERFORD, Struan Alexander
5 Churchill Place, LondonE14 5HU
Born August 1994
Director
13 Jun 2025
Active
ADRIAANSE, Wenda Margaretha
ResignedChurchill Place, LondonE14 5HU
Born June 1971
Director
Appointed 13 Jun 2025
Resigned 04 Sept 2025
ADRIAANSE, Wenda Margaretha
Churchill Place, LondonE14 5HU
Born June 1971
Director
13 Jun 2025
Resigned 04 Sept 2025
Resigned
GERALD, Rupert John Mckenzie
Resigned5 Churchill Place, LondonE14 5HU
Born December 1988
Director
Appointed 13 Jun 2025
Resigned 04 Sept 2025
GERALD, Rupert John Mckenzie
5 Churchill Place, LondonE14 5HU
Born December 1988
Director
13 Jun 2025
Resigned 04 Sept 2025
Resigned
WILLIAMS, Bobby Lee
ResignedBartholomew Lane, LondonEC2N 2AX
Born April 1984
Director
Appointed 14 Jun 2025
Resigned 01 Jul 2025
WILLIAMS, Bobby Lee
Bartholomew Lane, LondonEC2N 2AX
Born April 1984
Director
14 Jun 2025
Resigned 01 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sphynx Uk Holdco Ltd
Active5 Churchill Place, LondonE14 5HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Jun 2025
Sphynx Uk Holdco Ltd
5 Churchill Place, LondonE14 5HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Jun 2025
Active
Filing History
24
Description
Type
Date Filed
Document
14 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 October 2025
13 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 October 2025
13 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2025
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2025