Lwm Ar 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 · 3 ceasedLync Wealth Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-04-04 · No cessation recorded
Source record 173076680Show 3 ceased records
Lync Wealth Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-04-04 · Ceased 2025-04-04
Source record 173076675Greatbear Uk Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-04 · Ceased 2025-04-04
Source record 180503369Indigo Corporate Secretary LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-10-03 · Ceased 2024-10-04
Source record 180465692People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 2 historicalAF+8 others
Agustin Fernandez EscrihuelaCurrent director
Appointed 2024-10-16 · 1 yr · Managing Director
CorpIndigo Corporate Secretary LimitedCurrent secretary
Appointed 2024-10-03 · 2 yrs
Show 2 historical appointments
DW
Duncan WalkerResigned director
Resigned 2024-10-03 · Accountant
DP
Dean ProctorResigned director
Resigned 2024-10-03 · Chief Executive Officer
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active