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Companies House/London/Company profile

MSD UK HOLDINGS LIMITED

Active
12701276·incorporated 2020-06-29

MSD UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 June 2020 at Companies House (number 12701276; OpenRegistry canonical ID GB-12701276-msd-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 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
2020-06-29
Registered Address
DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Persons with significant control

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

  • Byron David Trott born 1958 resident in United States, American national. Notified 2026-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr John Cartwright Phelan born 1964 resident in United States, American national. Notified 2020-06-29. Ceased 2021-01-01.
    • Has significant influence or control
  • Mr John Licciardello born 1975 resident in United States, American national. Notified 2021-01-01. Ceased 2021-07-12.
    • Has significant influence or control
  • Marcello Liguori born 1974 resident in United States, American national. Notified 2021-01-01. Ceased 2026-03-11.
    • Has significant influence or control
  • Mr Robert Michael Platek born 1964 resident in United States, American national. Notified 2021-01-01. Ceased 2026-03-11.
    • Has significant influence or control

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