Lync Wealth Holdco Limited
15980785
Some Concerns
No risk factors detected.
Details
Compliance
Next accounts due
26/09/2026
Confirmation statement
Last: 25/09/2025
Due 09/10/2026
Industry
Officers
director · Since 26/09/2024
DIRECTOR
BRITISH · WALES · Age 62
Also on 6 other boards
director · Since 25/03/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 14 other boards
director · Since 31/03/2025
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 56
Also on 21 other boards
director · Since 31/03/2025
MANAGING DIRECTOR
SPANISH,BRITISH · UNITED KINGDOM · Age 50
Also on 8 other boards
director · Since 31/03/2025
CHIEF EXECUTIVE
BRITISH · UNITED KINGDOM · Age 54
Also on 22 other boards
director · Since 17/04/2025
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 41
Also on 8 other boards
corporate secretary · Since 31/03/2025
Reg: 13253973
Also on 186 other boards
Former
secretary · Resigned 31/03/2025
Persons with Significant Control
Wealth Services Holdco Limited
1, Angel Court, London, EC2R 7HJ
Reg: 15859918 · Companies House · Limited By Shares
Notified 31/03/2025
Former PSCs
Mr Michael Alastair Couzens
Ceased 25/03/2025
Marlborough Group Holdings Limited
Ceased 31/03/2025
Change History
Active
Private Limited Company
1 ANGEL COURT
LONDON