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LYNC WEALTH HOLDCO LIMITED

Active
15980785·incorporated 2024-09-26

LYNC WEALTH HOLDCO LIMITED is an active UK private limited company, incorporated on 26 September 2024 at Companies House (number 15980785; OpenRegistry canonical ID GB-15980785-lync-wealth-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,698 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-09-26
Registered Address
1 ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-06-26. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-25. Next confirmation statement due 2026-10-09.

Persons with significant control

LYNC WEALTH HOLDCO LIMITED has 1 person with significant control on file:

  • Wealth Services Holdco Limited (England And Wales reg. 15859918). Notified 2025-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Michael Alastair Couzens born 1964 resident in Wales, British national. Notified 2024-09-26. Ceased 2025-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Marlborough Group Holdings Limited (United Kingdom reg. 10078930). Notified 2025-03-25. Ceased 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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