Phyla Upm Jvco Limited

Active15797664 Private limited company

Incorporated: 23 June 2024 (2 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Petri Juhani Hyyryläinen
Max Johannes Karlsson

list may be incomplete
Owned by: Upm Biorefining Holding OY
Phyla Biodiversity Limited
Accounts type: Dormant
Region: Greater London
Address: 1st Floor Albany Boathouse
Lower Ham Road
Kingston Upon Thames
KT2 5BB

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 30 November 2026
Last conf. stmt: 16 November 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Hyyryläinen, Petri Juhani, Mr.

Director · Appointed 11 August 2026

Finnish

Born October 1982 (44)

Karlsson, Max Johannes, Mr.

Director · Appointed 7 August 2026

Also at Upm Raflatac (UK) Limited, Grafityp (UK) Limited

Finnish

Born December 1983 (42)

Officer history (2 former)

11 August 2026

Appointed Hyyryläinen, Petri Juhani, Mr. as Director

11 August 2026

Resigned Latva, Sami Matti Tapio as Director

7 August 2026

Appointed Karlsson, Max Johannes, Mr. as Director

6 August 2026

Resigned Laurinsilta, Esa Juhani as Director

27 June 2024

Appointed Laurinsilta, Esa Juhani as Director

27 June 2024

Appointed Latva, Sami Matti Tapio as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Upm Biorefining Holding OY

Corporate entity · Notified 27 June 2024

Owns 25–50% of shares

Finnish Limited Company

Reg. no. 3459021-3

Phyla Biodiversity Limited

Corporate entity · Notified 23 June 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 13436419

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Phyla Earth Limited

Phyla Biodiversity Limited Owns 75–100% of shares

Phyla Upm Jvco Limited This company Owns 75–100% of shares

Phyla Regeneration Systems Limited Owns 75–100% of shares

Phyla Bombax Holdco Limited Owns 75–100% of shares

Phyla Tech Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets: £2,236,803
Cash: £2,193,931

Balance sheet detail

	2025
Cash	£2,193,931
Net Assets	£2,236,803
Shareholder Funds	£2,236,803

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
24 August 2026	Appointment of a director
24 August 2026	Termination of appointment of a director
18 August 2026	Termination of appointment of a director
17 August 2026	Appointment of a director