Menna Overview
Here’s a quick overview of LYNC WEALTH HOLDCO LIMITED 👀 — a London based business that started in 2024.
LYNC WEALTH HOLDCO LIMITED
- Company statusactive
- Company No15980785
- Age1 year 10 months Incorporated 26 September 2024
- Officers7
Address
1 Angel Court, London, EC2R 7HJ, United Kingdom
LYNC WEALTH HOLDCO LIMITED is an active company incorporated on 26 September 2024 and based in London, United Kingdom. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c., 66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2025. Next accounts due by 26 June 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
7 Months Ago on 02 Dec 2025
Confirmation Statement With Updates
9 Months Ago on 01 Oct 2025
Capital Allotment Shares
11 Months Ago on 20 Aug 2025
Capital Allotment Shares
1 Year Ago on 09 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 30 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Apr 2025
Resolution
1 Year Ago on 22 Apr 2025
Resolution
1 Year Ago on 22 Apr 2025
Memorandum Articles
1 Year Ago on 22 Apr 2025
Memorandum Articles
1 Year Ago on 22 Apr 2025
Resolution
1 Year Ago on 22 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 22 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Apr 2025
Capital Allotment Shares
1 Year Ago on 16 Apr 2025
Capital Allotment Shares
1 Year Ago on 16 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 01 Apr 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 31 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 31 Mar 2025
Resolution
1 Year Ago on 31 Mar 2025
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | corporate secretary | 31 Mar 2025 | |
| COUZENS, Michael Alastair | director | Jan 1964 | 26 Sept 2024 |
| FERNANDEZ ESCRIHUELA, Agustin | director | Jul 1976 | 31 Mar 2025 |
| FERNS, Michael Andrew | director | Mar 1964 | 25 Mar 2025 |
| JUSTHAM, Christopher | director | Feb 1985 | 17 Apr 2025 |
| PROCTOR, Dean Michael | director | Aug 1971 | 31 Mar 2025 |
| WALKER, Duncan Richard | director | Oct 1969 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wealth Services Holdco Limited | 31 Mar 2025 | |
| Marlborough Group Holdings Limited | 25 Mar 2025 | |
| Mr Michael Alastair Couzens | Jan 1964 | 26 Sept 2024 |
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INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
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COUZENS, Michael Alastair, FERNS, Michael Andrew are mutual persons.
COUZENS, Michael Alastair, FERNS, Michael Andrew are mutual persons.
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Here’s a quick overview of LYNC WEALTH HOLDCO LIMITED 👀 — a London based business that started in 2024.