LABYRINTH UK HOLDCO LIMITED

Company summary

Company number: 13465991
Status: ACTIVE
Incorporated / age: 18 June 20215 years
Registered office: 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 1 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 05:11 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
Nature of business
Activities of financial services holding companies
Previous company names
CCP NO.2.2 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARDING, Susanne Christine ACTIVE	Secretary	01 Dec 2023				6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
BARTHELEMY, Cedric Olivier Thierry ACTIVE	Director	29 Sep 2021		England	March 1986	6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
BURROW, Paul Nigel ACTIVE	Director	18 Jun 2021		England	February 1973	6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
FRISON, Mathieu Dominique ACTIVE	Director	26 May 2023		England	February 1984	6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
KEMPSEY, Samuel George ACTIVE	Director	29 Sep 2021		England	August 1987	6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
PATRICK, Thomas Spencer ACTIVE	Director	18 Jun 2021		United Kingdom	July 1972	6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
WATSON, Irina Marsovna RESIGNED	Secretary	18 Jun 2021	01 Dec 2023			6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
VOURCH, Alain RESIGNED	Director	29 Sep 2021	31 Mar 2023	England	March 1967	6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom

HARDING, Susanne Christine ACTIVE
Role: Secretary
Appointed on: 01 Dec 2023
Address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom

BARTHELEMY, Cedric Olivier Thierry ACTIVE
Role: Director
Appointed on: 29 Sep 2021
Country of Residence: England
Date of birth: March 1986
Address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom

BURROW, Paul Nigel ACTIVE
Role: Director
Appointed on: 18 Jun 2021
Country of Residence: England
Date of birth: February 1973
Address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom

FRISON, Mathieu Dominique ACTIVE
Role: Director
Appointed on: 26 May 2023
Country of Residence: England
Date of birth: February 1984
Address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom

KEMPSEY, Samuel George ACTIVE
Role: Director
Appointed on: 29 Sep 2021
Country of Residence: England
Date of birth: August 1987
Address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom

PATRICK, Thomas Spencer ACTIVE
Role: Director
Appointed on: 18 Jun 2021
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom

WATSON, Irina Marsovna RESIGNED
Role: Secretary
Appointed on: 18 Jun 2021
Resigned on: 01 Dec 2023
Address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom

VOURCH, Alain RESIGNED
Role: Director
Appointed on: 29 Sep 2021
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: March 1967
Address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom

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