Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 5
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 2
Key facts
Risk signal- Status
- active
- Incorporated
- 2024-04-25
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 27-28 Eastcastle Street, London, W1W 8DH, England
LYRA BIDCO LIMITED is a ltd registered in GB, incorporated 2024-04-25 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LYRA BIDCO LIMITED
- LYRA BIDCO LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 15680043
- Status
- active
- Type
- ltd
- Incorporated
- 2024-04-25
- Registered office
- 27-28 Eastcastle Street, London, W1W 8DH, England
- SIC
- 64209
- corporate secretary · appt 2024-09-23
- DOLAN, Kenneth Christopherdirector · American · appt 2024-07-29
- POUNDER, Daniel Johndirector · British · appt 2025-06-19
- TIAN, Henry Haodirector · British · appt 2024-04-25
- ABBAS, Qasim Syed(resigned)director · British · appt 2024-04-26
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- group
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-08
Directorship network
23 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Stephen Allen Schwarzmanbeneficial owner
- Mr Merck Mercuriadisbeneficial owner
- HIPGNOSIS SFH XX LIMITEDbeneficial owner
- HIPGNOSIS SFH XIX LIMITEDbeneficial owner
- HIPGNOSIS SFH VI LIMITEDbeneficial owner
- HIPGNOSIS SFH XV LIMITEDbeneficial owner
- HIPGNOSIS SFH XVI LIMITEDbeneficial owner
- HIPGNOSIS SFH IV LIMITEDbeneficial owner
- HIPGNOSIS SFH XI LIMITEDbeneficial owner
- HIPGNOSIS SFH XII LIMITEDbeneficial owner
- HIPGNOSIS SFH XVIII LIMITEDbeneficial owner
- Hipgnosis Songs Fund Limitedbeneficial owner
- LYRA SFH XIII LIMITEDbeneficial owner
- HIPGNOSIS SFH IX LIMITEDbeneficial owner
- HIPGNOSIS SFH II LIMITEDbeneficial owner
- HIPGNOSIS SFH XVII LIMITEDbeneficial owner
- HIPGNOSIS SFH VII LIMITEDbeneficial owner
- HIPGNOSIS SFH V LIMITEDbeneficial owner
- HIPGNOSIS SFH III LIMITEDbeneficial owner
- HIPGNOSIS SFH XIV LIMITEDbeneficial owner
- HIPGNOSIS SFH X LIMITEDbeneficial owner
- HIPGNOSIS SFH I LIMITEDbeneficial owner
- HIPGNOSIS SFH VIII LIMITEDbeneficial owner