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LYNX UK HOLDCO LIMITED

LYNX UK HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLYNX UK HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14849039
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LYNX UK HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LYNX UK HOLDCO LIMITED located?

    Registered Office Address
    C/O Csc Cls (Uk) Limited 5 Churchill Place
    10th Floor
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LYNX UK HOLDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    LYNX TOPCO LTDMay 05, 2023May 05, 2023

    What are the latest accounts for LYNX UK HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for LYNX UK HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToMay 04, 2026
    Next Confirmation Statement DueMay 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025
    OverdueNo

    What are the latest filings for LYNX UK HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Jul 30, 2025

    		1 pagesAD01

    Confirmation statement made on May 04, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Statement of capital following an allotment of shares on Feb 04, 2025

    • Capital: GBP 10,002,799
    		3 pagesSH01

    Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

    		1 pagesCH04

    Statement of capital on Jun 20, 2024

    • Capital: GBP 10,000,001
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 30/05/2024
    		RES13

    Current accounting period extended from May 31, 2024 to Jun 30, 2024

    		1 pagesAA01

    Confirmation statement made on May 04, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Oct 31, 2023

    • Capital: GBP 10,000,001
    		3 pagesSH01

    Appointment of Intertrust (Uk) Limited as a secretary on Feb 20, 2024

    		2 pagesAP04

    Registered office address changed from 78 st. James's Street London SW1A 1JB United Kingdom to 1 Bartholomew Lane London EC2N 2AX on Feb 20, 2024

    		1 pagesAD01

    Certificate of change of name

    Company name changed lynx topco LTD\certificate issued on 14/06/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 14, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 14, 2023

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 05, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 05, 2023

    Statement of capital on May 05, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LYNX UK HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Secretary
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		188126550749
    MCILROY, Neil Anthony
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		United KingdomIrish227707040001
    O'SULLIVAN, Colm Paul
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		United KingdomIrish188713780003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LYNX UK HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pai Partners Viii Master Holdco S.A R.L., Sicav-Raif
    L-2449 Luxembourg
    53 Boulevard Royal
    Luxembourg
    		May 05, 2023
    L-2449 Luxembourg
    53 Boulevard Royal
    Luxembourg
    		No
    Legal FormTrade Company
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredLuxembourg
    Registration NumberB262681
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0