Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Sphynx UK Holdco Ltd
- Incorporated
- 12 June 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Nicholas Anthony Caronna
- Owned by
- PG Investment Company 88 S.A.R.L.
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 4 September 2025
British
Born March 1972 (54)
Director · Appointed 4 September 2025
British
Born June 1978 (48)
Caronna, Nicholas Anthony
Director · Appointed 4 September 2025
American
Born August 1985 (41)
Clark, Thomas Brian, Mr.
Director · Appointed 4 September 2025
American
Born January 1976 (50)
Dodd, Harriet Eva Emily Gough, Ms.
Director · Appointed 4 September 2025
British
Born July 1989 (37)
Swiss
Born November 1969
Corporate Secretary · Appointed 12 June 2025
Irish
Born August 1994 (32)
Officer history (3 former)
4 September 2025
4 September 2025
4 September 2025
Appointed Caronna, Nicholas Anthony as Director
4 September 2025
Appointed Clark, Thomas Brian, Mr. as Director
4 September 2025
Appointed Dodd, Harriet Eva Emily Gough, Ms. as Director
4 September 2025
4 September 2025
4 September 2025
1 July 2025
14 June 2025
12 June 2025
12 June 2025
12 June 2025
12 June 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
PG Investment Company 88 S.A.R.L.
Corporate entity · Notified 12 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. B 103.123
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Sphynx UK Holdco Ltd This company
Sphynx UK Bidco Ltd Owns 75–100% of shares
T&J Holdco Limited Owns 75–100% of shares
T&J Midco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Accounts for a small company | 31 December 2025 |
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