UK MSP HOLDCO LIMITED
Company details
- Registered name
- UK MSP HOLDCO LIMITED
- Company number
- 15096570
- Registered office
- 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 25 August 2023
- Status
- Active
- Age
- 3 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 07 Sept 2026
- Confirmation statement — last
- 24 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 7 September 2026 (3 days overdue).
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 1,238 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 3 other companies.
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 |
|---|---|---|---|
| 01/05/2026 | Person with significant control ceased | Redwood Msp Limited | — |
| 01/05/2026 | Person with significant control added | — | Redwood Msp Limited |
| 01/05/2026 | Person with significant control added | — | Lyra Technology Group Uk Limited |
| 25/08/2023 | Person with significant control ceased | Mr Graham Charles Weaver | — |
| 25/08/2023 | Person with significant control added | — | Mr Graham Charles Weaver |
Documents for UK MSP HOLDCO 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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About UK MSP HOLDCO LIMITED (15096570)
UK MSP HOLDCO LIMITED is a private limited company incorporated on 25 August 2023 and registered in the United Kingdom under company number 15096570. Its registered office is at 35 BALLARDS LANE, LONDON, N3 1XW, 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 2024. , and the person with significant control is Lyra Technology Group 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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