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Lincoln International Holdings Limited

06406893

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Queen Street Place, London, EC4R 1AG
Incorporated 23/10/2007

Previously known as

De Facto 1543 Limited · until 25/10/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Matthew Steven Lee

director · Since 01/06/2024

MEMBER

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Ms Kristin Marie Marvin

director · Since 15/08/2025

ATTORNEY

AMERICAN · UNITED STATES · Age 45

Mr Theodore Heidloff

director · Since 15/08/2025

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 50

Also on 6 other boards

Mr Tobias Tã–Ppel

director · Since 30/04/2026

GERMAN · GERMANY · Age 38

Also on 1 other board

Matthew Steven Lee

director · Since 01/06/2024

British · United Kingdom · Age 48

Theodore Heidloff

director · Since 15/08/2025

American · United States · Age 50

Kristin Marie Marvin

director · Since 15/08/2025

American · United States · Age 45

Tobias TöPpel

director · Since 30/04/2026

German · Germany · Age 38

Former

Travers Smith Secretaries Limited

corporate director · Resigned 24/10/2007

Travers Smith Secretaries Limited

corporate secretary · Resigned 24/10/2007

Travers Smith Directors Limited

corporate director · Resigned 24/10/2007

Michael Drill

director · Resigned 08/10/2009

Hans Peter Peters

director · Resigned 08/10/2009

Robert Bruce Barr

secretary · Resigned 01/01/2015

Darren Neil Redmayne

director · Resigned 14/10/2016

Phillip Joseph Mccreanor

director · Resigned 15/11/2023

Lawrence James Lawson Iii

director · Resigned 15/08/2025

Julian Peter Tunnicliffe

secretary · Resigned 15/08/2025

Robert Todd Brown

director · Resigned 15/08/2025

Robert Bruce Barr

director · Resigned 30/04/2026

Harvinder-Pal Matharu

director · Resigned 30/04/2026

Hywel James Llewellyn

director · Resigned 30/04/2026

Hywel James Llewellyn

secretary · Resigned 30/04/2026

Persons with Significant Control

Lincoln International Holdco Uk Limited

75–100% shares
75–100% votes
Appoint directors

10, Queen Street Place, London, EC4R 1AG

Reg: 14477390 · Companies House · Limited By Shares

Notified 01/09/2023

Change History

officer appointedHEIDLOFF, Theodore
2026-07-24
officer appointedLEE, Matthew Steven
2026-07-24
officer appointedMARVIN, Kristin Marie
2026-07-24
officer appointedTÖPPEL, Tobias
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line110 Queen Street Place
2026-07-24

10 QUEEN STREET PLACE

post townLondon
2026-07-24

LONDON