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LYNC WEALTH HOLDCO LIMITED

LYNC WEALTH HOLDCO LIMITED

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

    • Overview

    Company NameLYNC WEALTH HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15980785
    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 LYNC WEALTH HOLDCO LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is LYNC WEALTH HOLDCO LIMITED located?

    Registered Office Address
    1 Angel Court
    EC2R 7HJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LYNC WEALTH HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJun 26, 2026

    What is the status of the latest confirmation statement for LYNC WEALTH HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToSep 25, 2026
    Next Confirmation Statement DueOct 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2025
    OverdueNo

    What are the latest filings for LYNC WEALTH HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Christopher Justham on May 21, 2025

    		2 pagesCH01

    Statement of capital following an allotment of shares on Dec 12, 2025

    • Capital: GBP 26,587,612.31
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 20, 2025

    • Capital: GBP 20,142,612.31
    		3 pagesSH01

    Confirmation statement made on Sep 25, 2025 with updates

    		39 pagesCS01

    Statement of capital following an allotment of shares on Jul 30, 2025

    • Capital: GBP 19,419,612.31
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 30, 2025

    • Capital: GBP 17,519,612.31
    		3 pagesSH01

    Change of details for Greatbear Uk Holdco Limited as a person with significant control on Apr 30, 2025

    		2 pagesPSC05

    Appointment of Mr Christopher Justham as a director on Apr 17, 2025

    		2 pagesAP01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		59 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		36 pagesMA

    Memorandum and Articles of Association

    		44 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Registered office address changed from Brookdale Centre Manchester Road Knutsford WA16 0SR United Kingdom to 1 Angel Court London EC2R 7HJ on Apr 17, 2025

    		1 pagesAD01

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

    • Capital: GBP 13,289,612.31
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 31, 2025

    • Capital: GBP 6,717,576.31
    		3 pagesSH01

    Notification of Greatbear Uk Holdco Limited as a person with significant control on Mar 31, 2025

    		2 pagesPSC02

    Cessation of Marlborough Group Holdings Limited as a person with significant control on Mar 31, 2025

    		1 pagesPSC07

    Appointment of Mr Duncan Richard Walker as a director on Mar 31, 2025

    		2 pagesAP01

    Appointment of Mr Dean Michael Proctor as a director on Mar 31, 2025

    		2 pagesAP01

    Appointment of Mr Agustin Fernandez Escrihuela as a director on Mar 31, 2025

    		2 pagesAP01

    Termination of appointment of Charlotte Angela Forbes as a secretary on Mar 31, 2025

    		1 pagesTM02

    Appointment of Indigo Corporate Secretary Limited as a secretary on Mar 31, 2025

    		2 pagesAP04

    Particulars of variation of rights attached to shares

    		3 pagesSH10
    View All Filings

    Who are the officers of LYNC WEALTH HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INDIGO CORPORATE SECRETARY LIMITED
    Vincent Court, Ground Floor
    853-855 London Road
    SS0 9SZ Westcliff On Sea
    Indigo Independent Governance Limited
    Essex
    United Kingdom
    		Secretary
    Vincent Court, Ground Floor
    853-855 London Road
    SS0 9SZ Westcliff On Sea
    Indigo Independent Governance Limited
    Essex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13253973
    		281695990002
    COUZENS, Michael Alastair
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		Director
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		WalesBritish75553130010
    FERNANDEZ ESCRIHUELA, Agustin
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		Director
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		United KingdomSpanish,British306174570001
    FERNS, Michael Andrew
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		Director
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		United KingdomBritish266800830001
    JUSTHAM, Christopher
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		Director
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		United KingdomBritish223118760003
    PROCTOR, Dean Michael
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		Director
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		United KingdomBritish259055110001
    WALKER, Duncan Richard
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		Director
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		United KingdomBritish263912670002
    FORBES, Charlotte Angela
    Manchester Road
    WA16 0SR Knutsford
    Brookdale Centre
    United Kingdom
    		Secretary
    Manchester Road
    WA16 0SR Knutsford
    Brookdale Centre
    United Kingdom
    		327560570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LYNC WEALTH HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		Mar 31, 2025
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15859918
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Marlborough Group Holdings Limited
    59 Chorley New Road
    BL1 4QP Bolton
    Marlborough House
    Lancashire
    United Kingdom
    		Mar 25, 2025
    59 Chorley New Road
    BL1 4QP Bolton
    Marlborough House
    Lancashire
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityLaws Of England And Wales
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number10078930
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Alastair Couzens
    Manchester Road
    WA16 0SR Knutsford
    Brookdale Centre
    United Kingdom
    		Sep 26, 2024
    Manchester Road
    WA16 0SR Knutsford
    Brookdale Centre
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Wales
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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