Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Lyra Bidco Limited
- Incorporated
- 25 April 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Stephen Allen Schwarzman
- Accounts type
- Group
- Region
- Greater London
- Address
- 27-28 Eastcastle StreetLondonW1W 8DH
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 June 2025
British
Born May 1977 (49)
Corporate Secretary · Appointed 23 September 2024
American
Born September 1980 (46)
Director · Appointed 25 April 2024
British
Born September 1992 (34)
Officer history (1 former)
19 June 2025
23 September 2024
29 July 2024
29 July 2024
26 April 2024
25 April 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stephen Allen Schwarzman
Individual · Notified 25 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born February 1947 (79)
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Lyra Bidco Limited This company
Hipgnosis Holdings UK Limited Owns 75–100% of shares
Hipgnosis SFH I Limited Owns 75–100% of shares
Hipgnosis SFH II Limited Owns 75–100% of shares
Hipgnosis SFH Iii Limited Owns 75–100% of shares
Hipgnosis SFH IV Limited Owns 75–100% of shares
Hipgnosis SFH IX Limited Owns 75–100% of shares
Hipgnosis SFH V Limited Owns 75–100% of shares
Hipgnosis SFH VI Limited Owns 75–100% of shares
Hipgnosis SFH Vii Limited Owns 75–100% of shares
Hipgnosis SFH Viii Limited Owns 75–100% of shares
Hipgnosis SFH X Limited Owns 75–100% of shares
Hipgnosis SFH XI Limited Owns 75–100% of shares
Hipgnosis SFH Xii Limited Owns 75–100% of shares
Hipgnosis SFH Xiv Limited Owns 75–100% of shares
Hipgnosis SFH Xix Limited Owns 75–100% of shares
Hipgnosis SFH XV Limited Owns 75–100% of shares
Recognition Music Limited Owns 75–100% of shares
Filings
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