LWM AR Holdco Limited

Active15996088 Private limited company
Incorporated
3 October 2024 (2 years)
Previously known as
Greatbear AR Holdco Limited (until 28 April 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
1 Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (3 former)
26 October 2026
Resigned Justham, Christopher as Director
13 October 2026
Appointed Allen, Nicholas Hamilton as Director
28 April 2025
Appointed Couzens, Michael Alastair as Director
28 April 2025
Appointed Ferns, Michael Andrew as Director
17 April 2025
Resigned Proctor, Dean Michael as Director
17 April 2025
Resigned Walker, Duncan Richard as Director
16 October 2024
Appointed Fernandez Escrihuela, Agustin as Director
16 October 2024
Appointed Justham, Christopher as Director
3 October 2024
Appointed Indigo Corporate Secretary Limited as Corporate Secretary
3 October 2024
Appointed Proctor, Dean Michael as Director
3 October 2024
Appointed Walker, Duncan Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15980456

Holdings 26

Companies where LWM AR Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Holds 75–100% of voting rights
Active
Active
Former controllers (3)
4 April 2025
Ceased Lync Wealth Holdco Limited — Owns 75–100% of shares
4 April 2025
Ceased Greatbear UK Holdco Limited — Owns 75–100% of shares
4 October 2024
Ceased Indigo Corporate Secretary Limited — Owns 75–100% of shares

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
Find A Wealth Manager Limited Owns 75–100% of shares
Lync Wealth Holdco Limited Owns 75–100% of shares
Lync Wealth Management Limited Owns 75–100% of shares
LWM AR Holdco Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Termination of appointment of a director
20 October 2026Appointment of a director

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