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Lync Wealth Holdco Limited

Lync Wealth Holdco Limited is an active company incorporated on 26 September 2024 with the registered office located in London, City of London. Lync Wealth Holdco Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
15980785
Private limited company
Age
11 months
Incorporated 26 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 25 September 2025
Due by 9 October 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 26 June 2026 (9 months remaining)
Contact
Address
1 Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 17 Apr 2025 (4 months ago)
Previous address was Brookdale Centre Manchester Road Knutsford WA16 0SR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Accountant • British • Lives in UK • Born in Oct 1969
Director • British • Lives in UK • Born in Mar 1964
Director • Chief Executive • British • Lives in UK • Born in Aug 1971
Director • Managing Director • British • Lives in UK • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
LWM Ar Holdco Limited
Indigo Corporate Secretary Limited, Michael Alastair Couzens, and 4 more are mutual people.
Active
LWM Ar Limited
Indigo Corporate Secretary Limited, Michael Alastair Couzens, and 4 more are mutual people.
Active
Wealth Services Holdco Limited
Indigo Corporate Secretary Limited, Christopher Justham, and 3 more are mutual people.
Active
Rockhold Asset Management Limited
Michael Alastair Couzens, Indigo Corporate Secretary Limited, and 2 more are mutual people.
Active
Lync Wealth Management Limited
Indigo Corporate Secretary Limited, Michael Alastair Couzens, and 2 more are mutual people.
Active
Rockhold Holdco Limited
Indigo Corporate Secretary Limited, Michael Alastair Couzens, and 2 more are mutual people.
Active
Stone Bidco Limited
Indigo Corporate Secretary Limited, Christopher Justham, and 2 more are mutual people.
Active
7im Holdings Limited
Indigo Corporate Secretary Limited, Dean Michael Proctor, and 1 more are mutual people.
Active
Financials
Lync Wealth Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Greatbear Uk Holdco Limited (PSC) Details Changed
4 Months Ago on 30 Apr 2025
Mr Christopher Justham Appointed
4 Months Ago on 17 Apr 2025
Registered Address Changed
4 Months Ago on 17 Apr 2025
Marlborough Group Holdings Limited (PSC) Resigned
5 Months Ago on 31 Mar 2025
Greatbear Uk Holdco Limited (PSC) Appointed
5 Months Ago on 31 Mar 2025
Mr Duncan Richard Walker Appointed
5 Months Ago on 31 Mar 2025
Mr Dean Michael Proctor Appointed
5 Months Ago on 31 Mar 2025
Indigo Corporate Secretary Limited Appointed
5 Months Ago on 31 Mar 2025
Charlotte Angela Forbes Resigned
5 Months Ago on 31 Mar 2025
Mr Agustin Fernandez Escrihuela Appointed
5 Months Ago on 31 Mar 2025
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Documents
Statement of capital following an allotment of shares on 30 July 2025
Submitted on 20 Aug 2025
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 9 Jun 2025
Change of details for Greatbear Uk Holdco Limited as a person with significant control on 30 April 2025
Submitted on 30 Apr 2025
Appointment of Mr Christopher Justham as a director on 17 April 2025
Submitted on 28 Apr 2025
Resolutions
Submitted on 22 Apr 2025
Change of share class name or designation
Submitted on 22 Apr 2025
Memorandum and Articles of Association
Submitted on 22 Apr 2025
Resolutions
Submitted on 22 Apr 2025
Memorandum and Articles of Association
Submitted on 22 Apr 2025
Resolutions
Submitted on 22 Apr 2025
Repayment History
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