Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Lincoln International Holdings Limited
- Incorporated
- 23 October 2007 (19 years)
- Previously known as
- DE Facto 1543 Limited (until 25 October 2007)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Kristin Marie Marvin
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Queen Street PlaceLondonEC4R 1AG
Officers 4 active
Officer details are public data from the Companies House register.
German
Born March 1988 (38)
Director · Appointed 15 August 2025
American
Born September 1976 (50)
Marvin, Kristin Marie
Director · Appointed 15 August 2025
American
Born February 1981 (45)
British
Born July 1978 (48)
Officer history (15 former)
30 April 2026
Resigned Llewellyn, Hywel James as Secretary
30 April 2026
30 April 2026
30 April 2026
30 April 2026
15 August 2025
Resigned Tunnicliffe, Julian Peter as Secretary
15 August 2025
Appointed Marvin, Kristin Marie as Director
15 August 2025
Appointed Llewellyn, Hywel James as Secretary
15 August 2025
15 August 2025
15 August 2025
15 August 2025
1 June 2024
15 November 2023
1 October 2021
22 March 2018
14 October 2016
14 October 2016
1 January 2015
1 January 2015
Appointed Tunnicliffe, Julian Peter as Secretary
8 October 2009
Resigned Drill, Michael as Director
8 October 2009
Resigned Peters, Hans Peter as Director
3 June 2008
Appointed Drill, Michael as Director
3 June 2008
3 June 2008
Appointed Peters, Hans Peter as Director
24 October 2007
24 October 2007
24 October 2007
24 October 2007
24 October 2007
24 October 2007
23 October 2007
23 October 2007
23 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14477390
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Lincoln International Holdings Limited This company Owns 75–100% of shares
Lincoln International Advisory Limited Owns 75–100% of shares
Lincoln International LLP Holds 75–100% of voting rights
Marshberry UK Holding Limited Owns 75–100% of shares
FH Imas Limited Owns 75–100% of shares
JDN Imas Limited Owns 75–100% of shares
Ols Imas Limited Owns 75–100% of shares
Filings 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 22 September 2026 | Full accounts | 31 December 2025 | ||
| 7 May 2026 | Appointment of a director | |||
| 6 May 2026 | Termination of appointment of a secretary | |||
| 6 May 2026 | Termination of appointment of a director |
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