Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Halcyon UK Holdings Limited
- Incorporated
- 7 December 2018 (7 years)
- Previously known as
- Liquefy UK Holdings Limited (until 9 January 2020)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Tracy Leah GoffneyKevin Graham Lowry
- Controlled by
- TPG Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- DuoLevel 6280 BishopsgateLondonEC2M 4RB
Officers 2 active
Officer details are public data from the Companies House register.
Goffney, Tracy Leah
Director · Appointed 21 December 2022
American
Born March 1974 (52)
Lowry, Kevin Graham
Director · Appointed 21 December 2022
American
Born May 1985 (41)
Officer history (5 former)
26 February 2026
21 December 2022
Appointed Goffney, Tracy Leah as Director
21 December 2022
Appointed Lowry, Kevin Graham as Director
21 December 2022
21 December 2022
18 February 2022
18 February 2022
18 February 2022
Resigned Reintjes, David as Director
20 February 2019
Appointed Reintjes, David as Director
20 February 2019
7 December 2018
7 December 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
TPG Inc.
Corporate entity · Notified 12 January 2022
Has significant influence or control
Corporation
Reg. no. 6133002
Former controllers (2)
12 January 2022
Ceased David Bonderman — Holds 25–50% of voting rights
12 January 2022
Ceased James George Coulter — Holds 25–50% of voting rights
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- USD 1
- Cash
- USD 1
Balance sheet detail
| 2019 | |
|---|---|
| Cash | USD 1 |
| Net Assets | USD 1 |
| Shareholder Funds | USD 1 |
Filings 35
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 26 February 2026 | Termination of appointment of a director | |||
| 26 February 2026 | Confirmation statement with no updates | 13 December 2025 | ||
| 7 January 2026 | Full accounts | 31 December 2024 | ||
| 20 December 2024 | Confirmation statement with updates | 13 December 2024 |
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