Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Lync Wealth Holdco Limited
- Incorporated
- 26 September 2024 (2 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190) Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1 Angel CourtLondonEC2R 7HJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 13 October 2026
Also at Seven Investment Management LLP, LWM AR Limited (proposed for strike-off), Wealth Services Holdco Limited · more companies
British
Born May 1972 (54)
Director · Appointed 31 March 2025
British
Born August 1971 (55)
Director · Appointed 31 March 2025
Spanish,British
Born July 1976 (50)
Director · Appointed 31 March 2025
British
Born October 1969 (57)
Director · Appointed 25 March 2025
British
Born March 1964 (62)
Director · Appointed 26 September 2024
British
Born January 1964 (62)
Officer history (1 former)
26 October 2026
13 October 2026
17 April 2025
31 March 2025
31 March 2025
31 March 2025
25 March 2025
26 September 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15859918
Former controllers (2)
31 March 2025
Ceased Marlborough Group Holdings Limited — Owns 25–50% of shares
25 March 2025
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Barston Holdings Limited Owns 75–100% of shares
Amicus Wealth Management Limited Owns 75–100% of shares
Eastcote Wealth Management Holdings Limited Owns 75–100% of shares
Find A Wealth Manager Limited Owns 75–100% of shares
Lync Wealth Holdco Limited This company Owns 75–100% of shares
Lync Wealth Management Limited Owns 75–100% of shares
LWM AR Holdco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Termination of appointment of a director | |||
| 20 October 2026 | Confirmation statement with updates | 25 September 2026 | ||
| 20 October 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →