Company NameSphera UK Holdings Limited
Company StatusActive
Company Number10161841
CategoryPrivate Limited Company
Incorporation Date4 May 2016(6 years, 1 month ago)
Previous NamesOERM UK Limited and Sphera Solutions UK Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Paul John Marushka
Date of BirthAugust 1968 (Born 53 years ago)
NationalityAmerican
StatusCurrent
Appointed12 May 2017(1 year after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address4 Coleman Street
6th Floor
London
EC2R 5AR
Director NameMr Robert Bruce Hogue
Date of BirthNovember 1967 (Born 54 years ago)
NationalityAmerican
StatusCurrent
Appointed01 August 2018(2 years, 2 months after company formation)
Appointment Duration3 years, 11 months
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address4 Coleman Street
6th Floor
London
EC2R 5AR
Director NameJames Vincent Pieper
Date of BirthDecember 1966 (Born 55 years ago)
NationalityAmerican
StatusCurrent
Appointed10 November 2021(5 years, 6 months after company formation)
Appointment Duration7 months, 3 weeks
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address4 Coleman Street
6th Floor
London
EC2R 5AR
Secretary NameVP Secretarial Limited (Corporation)
StatusCurrent
Appointed10 April 2017(11 months, 1 week after company formation)
Appointment Duration5 years, 2 months
Correspondence Address4 Coleman Street
6th Floor
London
EC2R 5AR
Director NameGeoffrey Ian Miller
Date of BirthAugust 1984 (Born 37 years ago)
NationalityAmerican
StatusResigned
Appointed04 May 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
Director NamePaul John Marushka
Date of BirthApril 1968 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed04 May 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
Director NameMr Geoffrey Ian Miller
Date of BirthDecember 1984 (Born 37 years ago)
NationalityAmerican
StatusResigned
Appointed12 May 2017(1 year after company formation)
Appointment Duration1 year, 2 months (resigned 01 August 2018)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address4 Coleman Street
6th Floor
London
EC2R 5AR
Director NameMr Robert Bruce Hogue
Date of BirthNovember 1967 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed01 August 2018(2 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 13 September 2021)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address4 Coleman Street
6th Floor
London
EC2R 5AR

Location

Registered Address4 Coleman Street
6th Floor
London
EC2R 5AR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (1 year, 6 months ago)
Next Accounts Due30 September 2022 (3 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return3 May 2022 (1 month, 3 weeks ago)
Next Return Due17 May 2023 (10 months, 3 weeks from now)

Charges

17 December 2021Delivered on: 20 December 2021
Persons entitled: Owl Rock Capital Corporation (The “Collateral Agent”)

Classification: A registered charge
Particulars: Please see instrument for further details.
Outstanding
20 November 2019Delivered on: 29 November 2019
Persons entitled: Obsidian Agency Services, Inc. as Collateral Agent

Classification: A registered charge
Outstanding
20 November 2019Delivered on: 29 November 2019
Persons entitled: Obsidian Agency Services, Inc. as Collateral Agent

Classification: A registered charge
Outstanding
4 September 2017Delivered on: 5 September 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

20 December 2021Registration of charge 101618410004, created on 17 December 2021 (45 pages)
15 December 2021Satisfaction of charge 101618410003 in full (1 page)
15 December 2021Satisfaction of charge 101618410002 in full (1 page)
13 December 2021Appointment of James Vincent Pieper as a director on 10 November 2021 (2 pages)
13 December 2021Termination of appointment of Robert Bruce Hogue as a director on 13 September 2021 (1 page)
24 September 2021Group of companies' accounts made up to 31 December 2020 (36 pages)
17 May 2021Confirmation statement made on 3 May 2021 with updates (4 pages)
14 December 2020Group of companies' accounts made up to 31 December 2019 (36 pages)
16 November 2020Statement of capital following an allotment of shares on 13 November 2020
  • GBP 15,500,101
(3 pages)
15 May 2020Confirmation statement made on 3 May 2020 with no updates (3 pages)
29 November 2019Registration of charge 101618410002, created on 20 November 2019 (50 pages)
29 November 2019Registration of charge 101618410003, created on 20 November 2019 (26 pages)
2 October 2019Group of companies' accounts made up to 31 December 2018 (35 pages)
3 May 2019Confirmation statement made on 3 May 2019 with no updates (3 pages)
21 December 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-11-27
(3 pages)
21 December 2018Change of name notice (2 pages)
4 October 2018Group of companies' accounts made up to 31 December 2017 (36 pages)
1 August 2018Appointment of Robert Bruce Hogue as a director on 1 August 2018 (2 pages)
1 August 2018Termination of appointment of Geoffrey Ian Miller as a director on 1 August 2018 (1 page)
9 May 2018Confirmation statement made on 3 May 2018 with updates (4 pages)
29 September 2017Accounts for a small company made up to 31 December 2016 (10 pages)
29 September 2017Accounts for a small company made up to 31 December 2016 (10 pages)
5 September 2017Registration of charge 101618410001, created on 4 September 2017 (6 pages)
5 September 2017Registration of charge 101618410001, created on 4 September 2017 (6 pages)
2 June 2017Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
2 June 2017Statement of capital following an allotment of shares on 31 May 2017
  • GBP 15,500,100
(3 pages)
2 June 2017Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
2 June 2017Statement of capital following an allotment of shares on 31 May 2017
  • GBP 15,500,100
(3 pages)
25 May 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
25 May 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
17 May 2017Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 4 Coleman Street 6th Floor London EC2R 5AR on 17 May 2017 (1 page)
17 May 2017Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 4 Coleman Street 6th Floor London EC2R 5AR on 17 May 2017 (1 page)
16 May 2017Confirmation statement made on 3 May 2017 with updates (6 pages)
16 May 2017Confirmation statement made on 3 May 2017 with updates (6 pages)
12 May 2017Termination of appointment of Paul John Marushka as a director on 12 May 2017 (1 page)
12 May 2017Appointment of Mr Paul Marushka as a director on 12 May 2017 (2 pages)
12 May 2017Termination of appointment of Geoffrey Ian Miller as a director on 12 May 2017 (1 page)
12 May 2017Appointment of Mr Geoffrey Ian Miller as a director on 12 May 2017 (2 pages)
12 May 2017Appointment of Vp Secretarial Limited as a secretary on 10 April 2017 (2 pages)
12 May 2017Termination of appointment of Paul John Marushka as a director on 12 May 2017 (1 page)
12 May 2017Appointment of Mr Paul Marushka as a director on 12 May 2017 (2 pages)
12 May 2017Termination of appointment of Geoffrey Ian Miller as a director on 12 May 2017 (1 page)
12 May 2017Appointment of Mr Geoffrey Ian Miller as a director on 12 May 2017 (2 pages)
12 May 2017Appointment of Vp Secretarial Limited as a secretary on 10 April 2017 (2 pages)
24 April 2017Director's details changed for Geoffrey Ian Miller on 16 September 2016 (2 pages)
24 April 2017Director's details changed for Geoffrey Ian Miller on 16 September 2016 (2 pages)
4 October 2016Director's details changed for Geoffrey Ian Miller on 6 September 2016 (3 pages)
4 October 2016Director's details changed for Geoffrey Ian Miller on 6 September 2016 (3 pages)
29 September 2016Director's details changed for Paul John Marushka on 6 September 2016 (3 pages)
29 September 2016Director's details changed for Paul John Marushka on 6 September 2016 (3 pages)
28 September 2016Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9AW United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 28 September 2016 (2 pages)
28 September 2016Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9AW United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 28 September 2016 (2 pages)
13 July 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-07
(2 pages)
13 July 2016Change of name notice (2 pages)
13 July 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-07
(2 pages)
13 July 2016Change of name notice (2 pages)
4 May 2016Incorporation
Statement of capital on 2016-05-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
4 May 2016Incorporation
Statement of capital on 2016-05-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)