Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Labyrinth UK Holdco Limited
- Incorporated
- 18 June 2021 (5 years)
- Previously known as
- CCP No.2.2 Limited (until 29 July 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 6th Floor Belgrave House76 Buckingham Palace RoadLondonSW1W 9TQ
Officers 6 active
Officer details are public data from the Companies House register.
Harding, Susanne Christine
Secretary · Appointed 1 December 2023
Director · Appointed 26 May 2023
Belgian
Born February 1984 (42)
Director · Appointed 29 September 2021
British
Born March 1986 (40)
Director · Appointed 29 September 2021
British
Born August 1987 (39)
Director · Appointed 18 June 2021
British
Born February 1973 (53)
Director · Appointed 18 June 2021
British
Born July 1972 (54)
Officer history (2 former)
1 December 2023
Appointed Harding, Susanne Christine as Secretary
1 December 2023
Resigned Watson, Irina Marsovna as Secretary
26 May 2023
31 March 2023
29 September 2021
29 September 2021
29 September 2021
18 June 2021
18 June 2021
18 June 2021
Appointed Watson, Irina Marsovna as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc394686
Holdings 1
Companies where Labyrinth UK Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
19 July 2021
Ceased CCP No.2.1 Limited — Holds 75–100% of voting rights
Filings
Filing history not loaded yet. See it on Companies House
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