Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Spyder Holdco Limited
- Incorporated
- 13 March 2020 (6 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Mark Silver
- Owned by
- Thomas Henry Greville Howard
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Hunters Law LLPLincoln's Inn9 New SquareLondonWC2A 3QN
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 January 2024
British
Born November 1981
Silver, Mark
Director · Appointed 17 March 2021
British
Born May 1961 (65)
Director · Appointed 28 August 2020
British
Born August 1983 (43)
Director · Appointed 13 March 2020
British
Born June 1976 (50)
Officer history (6 former)
25 February 2026
25 September 2024
25 September 2024
31 March 2024
10 January 2024
10 January 2024
25 July 2023
17 March 2021
Appointed Silver, Mark as Director
20 January 2021
28 August 2020
28 August 2020
28 August 2020
28 August 2020
28 August 2020
13 March 2020
13 March 2020
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1983 (43)
Corporate entity · Notified 28 August 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 04134322
Former controllers (1)
28 August 2020
Ceased Phoenix Private Equity Limited — Owns 75–100% of shares
Group structure 30 shown
Ownership group derived from the Companies House PSC register
Phoenix Equity Partners Group Limited Owns 75–100% of shares
Blackwell Associates Limited Has significant influence or control
Cybanetix Topco Limited Owns 50–75% of shares
Cybanetix Midco 1 Limited Owns 75–100% of shares
Envisage Healthcare Limited Owns 75–100% of shares
Envisage Healthcare Group Limited Owns 75–100% of shares
Futuremeds Topco Limited Owns 25–50% of shares
Futuremeds Midco 1 Limited Owns 75–100% of shares
Ignite Prime Topco Limited Owns 75–100% of shares
Ignite Prime Noteco Limited Owns 75–100% of shares
Knight Topco Limited Owns 25–50% of shares
Knight Midco 1 Limited Owns 75–100% of shares
London Gynaecology Group Limited Owns 25–50% of shares
London Gynaecology Finance Limited Owns 75–100% of shares
Noctua Topco Limited Owns 50–75% of shares
Noctua Noteco Limited Owns 75–100% of shares
Phoenix Equity Nominees Limited Owns 75–100% of shares
Phoenix Equity Partners 2010 GP, L.P. Holds 75–100% of voting rights (as a firm)
Phoenix Equity Partners Limited Partnership 2006 Holds 75–100% of voting rights (as a firm)
Pride Topco Limited Holds 75–100% of voting rights
Pride Midco 1 Limited Owns 75–100% of shares
Project Century Topco Limited Owns 50–75% of shares
Project Century Midco Limited Owns 75–100% of shares
Sandcastle Holdco Limited Right to appoint and remove directors
Sandcastle Finco Limited Owns 75–100% of shares
Setfords Group Limited Owns 50–75% of shares
Setfords Midco Limited Owns 75–100% of shares
Spyder Holdco Limited This company Owns 50–75% of shares
Spyder Finco Limited Owns 75–100% of shares
Filings 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 April 2026 | Group of companies' accounts | 30 June 2025 | ||
| 30 March 2026 | Confirmation statement with no updates | 12 March 2026 | ||
| 30 March 2026 | Termination of appointment of a director | |||
| 13 March 2026 | Replacement filing of Confirmation Statement | 12 March 2025 | ||
| 30 October 2025 | Change of details for a person with significant control |
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