OpenRegistry
Companies House/London/Company profile

SPIRE UK HOLDCO 4 LIMITED

Active
06342689·incorporated 2007-08-14

SPIRE UK HOLDCO 4 LIMITED is an active UK private limited company, incorporated on 14 August 2007 at Companies House (number 06342689; OpenRegistry canonical ID GB-06342689-spire-uk-holdco-4-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-08-14
Registered Address
3 DORSET RISE, LONDON, EC4Y 8EN
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

SPIRE UK HOLDCO 4 LIMITED has 1 person with significant control on file:

  • Spire Healthcare Finance Limited (England And Wales reg. 09080180). Notified 2021-05-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Spire Uk Holdco 2a Limited (England And Wales reg. 06672035). Notified 2016-04-06. Ceased 2021-05-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SPIRE UK HOLDCO 4 LIMITED has previously traded as:

  • ROZIER UK HOLDCO 4 LIMITED (until 2007-10-12)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London: