Lync Wealth Holdco Limited
15980785
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 25/09/2025
Due 09/10/2026
Industry
Officers
director · Since 25/03/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 14 other boards
director · Since 31/03/2025
ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 21 other boards
director · Since 31/03/2025
CHIEF EXECUTIVE
BRITISH · UNITED KINGDOM
Also on 22 other boards
director · Since 31/03/2025
MANAGING DIRECTOR
SPANISH,BRITISH · UNITED KINGDOM
Also on 8 other boards
director · Since 17/04/2025
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM
Also on 8 other boards
Nicholas Hamilton Allen
director · Since 13/10/2026
BRITISH · UNITED KINGDOM
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
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