LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 3
- Subsidiaries
- 14
- Officers
- 8
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 3
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2023-08-25
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 35 Ballards Lane, London, N3 1XW, United Kingdom
Low
Risk
UK MSP HOLDCO LIMITED is a ltd registered in GB, incorporated 2023-08-25 (active).
/03Ownership & control
Owners / controllers
- UK MSP HOLDCO LIMITED
Holdings / subsidiaries
- UK MSP HOLDCO LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- 15096570
- Status
- active
- Type
- ltd
- Incorporated
- 2023-08-25
- Registered office
- 35 Ballards Lane, London, N3 1XW, United Kingdom
- SIC
- 64209
Officers · 4 active
- BURKE, Timothydirector · American · appt 2024-07-10
- DAWSON, Willdirector · American · appt 2025-01-16
- SAHYOUN, Ramseydirector · American · appt 2023-08-25
- STEIN, Tuckerdirector · American · appt 2023-08-25
- ONLINE CORPORATE SECRETARIES LIMITED(resigned)corporate secretary · appt 2023-08-25
- HYMAN, Elliott(resigned)director · American · appt 2024-07-10
- MAYER, Zachary Westover(resigned)director · American · appt 2024-07-10
- TOTTEN, Jeffrey(resigned)director · American · appt 2023-08-25
Beneficial owners · PSC · 1 current
- ■Lyra Technology Group Uk Limited75–100% sharescorporate PSC · United Kingdom · since 2026-05-01 · search →
- ■Redwood Msp Limited75–100% sharescorporate PSC · United Kingdom · ceased 2026-05-01 · search →
- ●Mr Graham Charles Weaver75–100% sharesindividual PSC · United Kingdom · ceased 2023-08-25
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-09-07
- Outstanding charges
- 1
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on UK MSP HOLDCO LIMITED. Notes are community-contributed leads, not verified facts.
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