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Companies/11736239

Lyra Sfh Xiii Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Orion Bidco LlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-07-15 · No cessation recorded

Source record 113093621
Show 3 ceased records
SS
Stephen Allen SchwarzmanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-29 · Ceased 2026-07-15

Source record 112880753
Hipgnosis Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-08-14 · Ceased 2024-07-29

Source record 115970252
Hipgnosis Songs Fund LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-12-20 · Ceased 2019-08-14

Source record 108639911

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
GP
Gregory Devonshire PrataCurrent director
Appointed 2026-07-15
PB
Peter Stuart BrodskyCurrent director
Appointed 2026-07-15
PK
Phillip KerleCurrent director
Appointed 2024-07-29 · 2 yrs · Director
+17 others
CorpOcorian Administration UK LimitedCurrent secretary
Appointed 2018-12-20 · 7 yrs
+48 others
Show 8 historical appointments
DP
Daniel PounderResigned director
Resigned 2024-07-29 · 1 yr · Director
BK
Benjamin KatovskyResigned director
Resigned 2024-07-29 · 1 yr · Director
RN
Robert NaylorResigned director
Resigned 2024-02-23 · Director
CR
Cindy RampersaudResigned director
Resigned 2023-10-26 · Director
SC
Sylvia ColemanResigned director
Resigned 2023-10-26 · Director
AW
Andrew WilkinsonResigned director
Resigned 2018-12-20 · 4 yrs · Chief Executive Officer
PB
Paul BurgerResigned director
Resigned 2018-12-20 · 4 yrs · Managing Partner And Chief Executive
AS
Andrew SutchResigned director
Resigned 2018-12-20 · 4 yrs · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active