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HALCYON UK HOLDINGS LIMITED

Active
11717807·incorporated 2018-12-07

HALCYON UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 December 2018 at Companies House (number 11717807; OpenRegistry canonical ID GB-11717807-halcyon-uk-holdings-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 1,094,587 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-07
Registered Address
DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB, UNITED KINGDOM
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

Check financials of HALCYON UK HOLDINGS LIMITED

Filings

Check filing history of HALCYON UK HOLDINGS 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 2025-12-13. Next confirmation statement due 2026-12-27.

Persons with significant control

HALCYON UK HOLDINGS LIMITED has 1 person with significant control on file:

  • Tpg Inc. (United States reg. 6133002). Notified 2022-01-12.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr David Bonderman born 1942 resident in United States, American national. Notified 2019-12-11. Ceased 2022-01-12.
    • Holds 25–50% of voting rights
  • Mr James George Coulter born 1959 resident in United States, American national. Notified 2019-12-11. Ceased 2022-01-12.
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2018-12-07. Ceased 2019-12-11.

Previous names

HALCYON UK HOLDINGS LIMITED has previously traded as:

  • LIQUEFY UK HOLDINGS LIMITED (until 2020-01-09)

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11717807.

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