Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
UK MSP Holdco Limited
- Incorporated
- 25 August 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Lyra Technology Group UK Limited
- Accounts type
- Group
- Region
- Greater London
- Address
- 35 Ballards LaneLondonN3 1XW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2025
American
Born November 1993
Director · Appointed 10 July 2024
American
Born March 1989 (37)
Director · Appointed 25 August 2023
American
Born June 1989 (37)
Sahyoun, Ramsey
Director · Appointed 25 August 2023
American
Born March 1992 (34)
Officer history (4 former)
18 March 2026
16 January 2025
10 July 2024
10 July 2024
10 July 2024
10 July 2024
10 July 2024
10 July 2024
25 August 2023
25 August 2023
Appointed Sahyoun, Ramsey as Director
25 August 2023
25 August 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lyra Technology Group UK Limited
Corporate entity · Notified 1 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
1 May 2026
Ceased Redwood MSP Limited — Owns 75–100% of shares
25 August 2023
Ceased Graham Charles Weaver — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
UK MSP Holdco Limited This company
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Beyond Networks Limited Owns 75–100% of shares
Digital Origin Solutions Ltd Owns 75–100% of shares
Pericom Limited Owns 75–100% of shares
I T Builder Limited Owns 75–100% of shares
The Final Step Limited Owns 75–100% of shares
Totality Services London Ltd Owns 75–100% of shares
Trustack Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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