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SFERA HOLDINGS LIMITED

Active
12212346·incorporated 2019-09-17

SFERA HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 September 2019 at Companies House (number 12212346; OpenRegistry canonical ID GB-12212346-sfera-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 71121 (Engineering design activities for industrial process and production), one of 9,059 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-17
Registered Address
14 COTTON'S GARDENS, LONDON, E2 8DN, UNITED KINGDOM
SIC
71121 — Engineering design activities for industrial process and production
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Persons with significant control

SFERA HOLDINGS LIMITED has 1 person with significant control on file:

4 historical PSC records have ceased:

  • Mrs Delyth Sutton born 1963 resident in United Kingdom, Welsh national. Notified 2019-09-17. Ceased 2019-09-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Dorota Szwarc born 1983 resident in United Kingdom, Polish national. Notified 2019-09-17. Ceased 2019-09-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Vikrant Pratap born 1975 resident in England, British national. Notified 2019-09-25. Ceased 2024-06-13.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
  • Mr Howard Sutton born 1966 resident in England, British national. Notified 2021-08-20. Ceased 2021-12-08.
    • Holds 25–50% of voting rights

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