LYRA SFH XIII LIMITED
Company details
- Registered name
- LYRA SFH XIII LIMITED
- Company number
- 11736239
- Registered office
- 27-28 EASTCASTLE STREET, LONDON, W1W 8DH, UNITED KINGDOM · 429 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 December 2018
- Status
- Active
- Age
- 7 years
- Previous names
- HIPGNOSIS SFH XIII LIMITED (to 05 Aug 2025)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 06 Sept 2026
- Confirmation statement — last
- 23 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 6 September 2026 (7 days overdue).
- 3 of 13 registered charges outstanding — a lender has a claim over the assets.
- 91 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/07/2026 | Person with significant control ceased | Stephen Allen Schwarzman | — |
| 15/07/2026 | Person with significant control added | — | Orion Bidco Llc |
| 05/08/2025 | Registered name changed | HIPGNOSIS SFH XIII LIMITED | LYRA SFH XIII LIMITED |
| 29/07/2024 | Person with significant control ceased | Hipgnosis Holdings Uk Limited | — |
| 29/07/2024 | Person with significant control added | — | Stephen Allen Schwarzman |
| 14/08/2019 | Person with significant control ceased | Hipgnosis Songs Fund Limited | — |
| 14/08/2019 | Person with significant control added | — | Hipgnosis Holdings Uk Limited |
| 20/12/2018 | Person with significant control added | — | Hipgnosis Songs Fund Limited |
Documents for LYRA SFH XIII LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About LYRA SFH XIII LIMITED (11736239)
LYRA SFH XIII LIMITED is a private limited company incorporated on 20 December 2018 and registered in the United Kingdom under company number 11736239. Its registered office is at 27-28 EASTCASTLE STREET, LONDON, W1W 8DH, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Hipgnosis Holdings Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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