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Companies House/London/Company profile

LYRA SFH XIII LIMITED

Active
11736239·incorporated 2018-12-20

LYRA SFH XIII LIMITED is an active UK private limited company, incorporated on 20 December 2018 at Companies House (number 11736239; OpenRegistry canonical ID GB-11736239-lyra-sfh-xiii-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 W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-20
Registered Address
27-28 EASTCASTLE STREET, LONDON, W1W 8DH, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-23. Next confirmation statement due 2026-09-06.

Mortgages and charges

13 charges recorded against the company at Companies House: 3 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

LYRA SFH XIII LIMITED has 1 person with significant control on file:

  • Stephen Allen Schwarzman born 1947 resident in United States, American national. Notified 2024-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

Previous names

LYRA SFH XIII LIMITED has previously traded as:

  • HIPGNOSIS SFH XIII LIMITED (until 2025-08-05)

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