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SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED

Active
01636441·incorporated 1982-05-18

SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED is an active UK private limited company, incorporated on 18 May 1982 at Companies House (number 01636441; OpenRegistry canonical ID GB-01636441-sphere-consolidated-holdings-u-k-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 16,995 active companies registered in Colchester, Essex (postcode CO2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1982-05-18
Registered Address
c/o THOMPSON SMITH AND PUXON, STABLE 6, STABLE ROAD, COLCHESTER, ESSEX, CO2 7GL
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-20. Next confirmation statement due 2026-12-04.

Persons with significant control

SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED has 2 persons with significant control on file:

  • Mr Cédric Lépéé born 1980 resident in France, French national. Notified 2024-12-03.
    • Has significant influence or control
  • Mr Axel Bonnassies born 1973 resident in France, French national. Notified 2024-12-03.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr John Andre Persenda born 1939 resident in France, French, national. Notified 2016-04-06. Ceased 2024-12-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ms Marie-Jose Persenda born 1942 resident in France, French national. Notified 2022-08-01. Ceased 2024-12-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-11-20. Ceased 2017-04-06.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Colchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01636441.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.