UK Msp Holdco Limited
- Company number
- 15096570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Aug 2023
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAWSON, Will | Director | 16 Jan 2025 | |
| BURKE, Timothy Sherman | Director | 10 Jul 2024 | |
| SAHYOUN, Ramsey | Director | 25 Aug 2023 | |
| STEIN, Tucker James | Director | 25 Aug 2023 | |
| MAYER, Zachary Westover | Director | 10 Jul 2024 | 10 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lyra Technology Group Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2026 | |
| Redwood Msp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2026 | 1 May 2026 |
| Mr Graham Charles Weaver | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Aug 2023 | 25 Aug 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
Connections
Controls
- Certum Limited (SC264375)
- CMS Group Limited (02513535)
- Computing Information Systems Limited (02420578)
- Digital Origin Holdings Ltd (11047063)
- I T Builder Limited (04296864)
- Tfsl Limited (12207434)
- The Final Step Limited (03385484)
- Totality Services London Ltd (06516074)
- Trustack Limited (11624287)
Directors’ other companies
- BURKE, Timothy - Director at Datel Group Limited
- BURKE, Timothy - Director at Datel Advansys Limited
- BURKE, Timothy - Director at CMS Group Limited
- BURKE, Timothy - Director at Pine Services Group UK Holdco Limited
- BURKE, Timothy - Director at Redwood Msp Limited
- BURKE, Timothy - Director at Lyra Technology Group UK Limited
- BURKE, Timothy - Director at The Final Step Limited
- BURKE, Timothy - Director at Datel Computing Limited
- BURKE, Timothy - Director at Spector Information Security Limited
- BURKE, Timothy - Director at Datel Fusion Limited
Registered address
2,056 companies are registered at this address - likely a registration agent.