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Lincoln International Holdco Uk Limited

14477390

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 11/11/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Theodore Heidloff

director · Since 30/04/2026

AMERICAN · UNITED STATES · Age 50

Also on 6 other boards

Mr Julian Peter Tunnicliffe

director · Since 30/04/2026

BRITISH · UNITED KINGDOM · Age 68

Also on 4 other boards

Theodore Heidloff

director · Since 30/04/2026

American · United States · Age 50

Julian Peter Tunnicliffe

director · Since 30/04/2026

British · United Kingdom · Age 68

Former

Phillip Joseph Mccreanor

director · Resigned 15/11/2023

Robert Todd Brown

director · Resigned 15/08/2025

Lawrence James Lawson Iii

director · Resigned 15/08/2025

Harvinder Pal Matharu

director · Resigned 30/04/2026

Robert Bruce Barr

director · Resigned 30/04/2026

Eric Hendricus Wijs

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 Inc

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

110, North Wacker Drive, Chicago, 60606

Reg: 333-295322 · Delaware Registry · Corporate

Notified 20/05/2026

Change History

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

officer appointedHEIDLOFF, Theodore
2026-07-24
officer appointedTUNNICLIFFE, Julian Peter
2026-07-24