# UK Msp Holdco Limited

## Details

- **Company number:** [15096570](https://find-and-update.company-information.service.gov.uk/company/15096570)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Aug 2023
- **Registered office:** 35 BALLARDS LANE, LONDON, N3 1XW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAYER, Zachary Westover | director | 10 Jul 2024 | 10 Jul 2024 |
| 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |  |





## Controls

- [Certum Limited](/company/SC264375) (SC264375)
- [CMS Group Limited](/company/02513535) (02513535)
- [Computing Information Systems Limited](/company/02420578) (02420578)
- [Digital Origin Holdings Ltd](/company/11047063) (11047063)
- [I T Builder Limited](/company/04296864) (04296864)
- [The Final Step Limited](/company/03385484) (03385484)
- [Totality Services London Ltd](/company/06516074) (06516074)
- [Trustack Limited](/company/11624287) (11624287)



## Directors' other companies

- [BURKE, Timothy](/person/5652556) - director at [Datel Group Limited](/company/02444909)
- [BURKE, Timothy](/person/5652556) - director at [Datel Advansys Limited](/company/06899831)
- [BURKE, Timothy](/person/5652556) - director at [CMS Group Limited](/company/02513535)
- [BURKE, Timothy](/person/5652556) - director at [Pine Services Group UK Holdco Limited](/company/16585026)
- [BURKE, Timothy](/person/5652556) - director at [Redwood Msp Limited](/company/16528976)
- [BURKE, Timothy](/person/5652556) - director at [Lyra Technology Group UK Limited](/company/16922327)
- [BURKE, Timothy](/person/5652556) - director at [The Final Step Limited](/company/03385484)
- [BURKE, Timothy](/person/5652556) - director at [Datel Computing Limited](/company/01555529)
- [BURKE, Timothy](/person/5652556) - director at [Spector Information Security Limited](/company/12955290)
- [BURKE, Timothy](/person/5652556) - director at [Datel Fusion Limited](/company/17143701)



## Registered address

1,874 companies are registered at this address - likely a registration agent.