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Companies House/London/Company profile

SPECTRA UK HOLDING LIMITED

Active
13199781·incorporated 2021-02-12

SPECTRA UK HOLDING LIMITED is an active UK private limited company, incorporated on 12 February 2021 at Companies House (number 13199781; OpenRegistry canonical ID GB-13199781-spectra-uk-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-12
Registered Address
21 IRONMONGER LANE, LONDON, EC2V 8EY, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-11. Next confirmation statement due 2027-02-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • Lcm R Limited (England And Wales reg. 06900287). Notified 2021-02-12. Ceased 2021-04-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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