Sphynx UK Bidco Ltd

Active16516118 Private limited company
Incorporated
13 June 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Eric Waldemar Lauterbach
Joseph Dean Metzger
Owned by
Accounts type
Group
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Lauterbach, Eric Waldemar
Director · Appointed 1 March 2026
American
Born May 1967 (59)
Metzger, Joseph Dean
Director · Appointed 5 October 2025
American
Born September 1966 (60)
Director · Appointed 4 September 2025
Also at T&J Holdco Limited, T&J Newco Limited, T&J Midco Limited · more companies
British
Born March 1972 (54)
Director · Appointed 4 September 2025
Also at T&J Holdco Limited, T&J Midco Limited, T&J Bidco Limited · more companies
British
Born June 1978 (48)
Director · Appointed 4 September 2025
Also at Sphynx UK Holdco Ltd
Swiss
Born November 1969
Director · Appointed 4 September 2025
Also at T&J Midco Limited, T&J Newco Limited, T&J Bidco Limited · more companies
British
Born May 1980 (46)
Corporate Secretary · Appointed 13 June 2025
Also at Concord Copyrights No.1 Limited, Semrush UK Ltd., Druva Europe Limited · more companies
Director · Appointed 13 June 2025
Also at Sphynx UK Holdco Ltd
Irish
Born August 1994 (32)
Officer history (3 former)
1 March 2026
Appointed Lauterbach, Eric Waldemar as Director
5 October 2025
Appointed Metzger, Joseph Dean as Director
4 September 2025
Appointed Bambridge, Julian Miles as Director
4 September 2025
Appointed Bracewell, James Andrew as Director
4 September 2025
Appointed Kamenetzky, David Asher as Director
4 September 2025
Appointed Millward, David Stephen, Mr. as Director
4 September 2025
Resigned Gerald, Rupert John Mckenzie as Director
4 September 2025
Resigned Adriaanse, Wenda Margaretha as Director
1 July 2025
Resigned Williams, Bobby Lee as Director
14 June 2025
Appointed Williams, Bobby Lee as Director
13 June 2025
Appointed Adriaanse, Wenda Margaretha as Director
13 June 2025
Appointed Rutherford, Struan Alexander as Director
13 June 2025
Appointed Gerald, Rupert John Mckenzie as Director
13 June 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 13 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 16515086

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Sphynx UK Holdco Ltd
Sphynx UK Bidco Ltd This company 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

DateDescriptionMade Up ToPagesPDF
7 August 2026Group of companies' accounts31 December 2025

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