Introduction
Watch Company
Updated On: 18/07/2026
L
LINCOLN INTERNATIONAL HOLDCO UK LIMITED
LINCOLN INTERNATIONAL HOLDCO UK LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. LINCOLN INTERNATIONAL HOLDCO UK LIMITED was registered 3 years ago.(SIC: 64205)
Status
active
Active since 3 years ago
Company No
14477390
LTD Company
Age
3 Years
Incorporated 11 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 December 2025 (9 months ago)
Period: 1 July 2023 - 31 December 2024(19 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (10 months ago)
Submitted on 5 December 2025 (9 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Contact
Address
10 Queen Street Place London, EC4R 1AG,
Timeline
16 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Funding Round
Sept 23
Capital Allotment Shares
Director Left
Dec 23
Termination Director Company With Name T...
Funding Round
Nov 24
Capital Allotment Shares
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Funding Round
Nov 25
Capital Allotment Shares
Director Joined
May 26
Appoint Person Director Company With Nam...
Director Joined
May 26
Appoint Person Director Company With Nam...
Director Left
May 26
Termination Director Company With Name T...
Director Left
May 26
Termination Director Company With Name T...
Director Left
May 26
Termination Director Company With Name T...
Director Left
May 26
Termination Director Company With Name T...
Director Left
May 26
Termination Director Company
3
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
MCCREANOR, Phillip Joseph
ResignedLondonEC4R 1AG
Born May 1968
Director
Appointed 11 Nov 2022
Resigned 15 Nov 2023
MCCREANOR, Phillip Joseph
LondonEC4R 1AG
Born May 1968
Director
11 Nov 2022
Resigned 15 Nov 2023
Resigned
MATHARU, Harvinder Pal
ResignedLondonEC4R 1AG
Born September 1970
Director
Appointed 11 Nov 2022
Resigned 30 Apr 2026
MATHARU, Harvinder Pal
LondonEC4R 1AG
Born September 1970
Director
11 Nov 2022
Resigned 30 Apr 2026
Resigned
BROWN, Robert Todd
Resigned51st Floor, ChicagoIL 60606
Born March 1968
Director
Appointed 11 Nov 2022
Resigned 15 Aug 2025
BROWN, Robert Todd
51st Floor, ChicagoIL 60606
Born March 1968
Director
11 Nov 2022
Resigned 15 Aug 2025
Resigned
LAWSON III, Lawrence James
Resigned51st Floor, ChicagoIL 60606
Born May 1955
Director
Appointed 11 Nov 2022
Resigned 15 Aug 2025
LAWSON III, Lawrence James
51st Floor, ChicagoIL 60606
Born May 1955
Director
11 Nov 2022
Resigned 15 Aug 2025
Resigned
BARR, Robert Bruce
Resigned51st Floor, ChicagoIL 60606
Born October 1953
Director
Appointed 11 Nov 2022
Resigned 30 Apr 2026
BARR, Robert Bruce
51st Floor, ChicagoIL 60606
Born October 1953
Director
11 Nov 2022
Resigned 30 Apr 2026
Resigned
LLEWELLYN, Hywel James
ResignedLondonEC4R 1AG
Born August 1978
Director
Appointed 15 Aug 2025
Resigned 30 Apr 2026
LLEWELLYN, Hywel James
LondonEC4R 1AG
Born August 1978
Director
15 Aug 2025
Resigned 30 Apr 2026
Resigned
TUNNICLIFFE, Julian Peter
ActiveLondonEC4R 1AG
Born March 1958
Director
Appointed 30 Apr 2026
TUNNICLIFFE, Julian Peter
LondonEC4R 1AG
Born March 1958
Director
30 Apr 2026
Active
HEIDLOFF, Theodore
ActiveWacker Dr, Chicago Il60606
Born September 1976
Director
Appointed 30 Apr 2026
HEIDLOFF, Theodore
Wacker Dr, Chicago Il60606
Born September 1976
Director
30 Apr 2026
Active
LLEWELLYN, Hywel James
ResignedLondonEC4R 1AG
Secretary
Appointed 15 Aug 2025
Resigned 30 Apr 2026
LLEWELLYN, Hywel James
LondonEC4R 1AG
Secretary
15 Aug 2025
Resigned 30 Apr 2026
Resigned
WIJS, Eric Hendricus
Resigned1077xx, Amsterdam
Born July 1967
Director
Appointed 15 Aug 2025
Resigned 30 Apr 2026
WIJS, Eric Hendricus
1077xx, Amsterdam
Born July 1967
Director
15 Aug 2025
Resigned 30 Apr 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
North Wacker Drive, Chicago60606
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2026
Lincoln International Inc
North Wacker Drive, Chicago60606
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2026
Active
Fundings
Financials
Latest Activities
Filing History
29
Description
Type
Date Filed
Document
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 July 2026
14 July 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 July 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 May 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2023
21 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 July 2023
21 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 July 2023