Lync Wealth Holdco Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2024Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedWealth Services Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-31 · No cessation recorded
Source record 139087960Show 2 ceased records
Marlborough Group Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-03-25 · Ceased 2025-03-31
Source record 150395003MC
Mr Michael Alastair CouzensIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-09-26 · Ceased 2025-03-25
Source record 142624358People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 1 historicalCorpIndigo Corporate Secretary LimitedCurrent secretary
Appointed 2025-03-31 · 1 yr
AF+8 others
Agustin Fernandez EscrihuelaCurrent director
Appointed 2025-03-31 · 1 yr · Managing Director
Show 1 historical appointment
CF
Charlotte ForbesResigned secretary
Resigned 2024-09-26
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active