Introduction
Watch Company
L
LYNX UK HOLDCO LIMITED
LYNX UK HOLDCO LIMITED is an active company incorporated on 5 May 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LYNX UK HOLDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14849039
LTD Company
Age
3 Years
Incorporated 5 May 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (2 years ago)
Submitted on 7 May 2025 (1 year ago)
Period: 5 May 2023 - 30 June 2024(14 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 May 2026 (1 month ago)
Submitted on 12 May 2025 (1 year ago)
Next Due
Due by 18 May 2027
For period ending 4 May 2027
Previous Company Names
LYNX TOPCO LTD
From: 5 May 2023To: 14 June 2023
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 20 February 2024To: 30 July 2025
78 st. James's Street London SW1A 1JB United Kingdom
From: 5 May 2023To: 20 February 2024
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Funding Round
Feb 24
Capital Allotment Shares
Capital Update
Jun 24
Capital Statement Capital Company With D...
Funding Round
Mar 25
Capital Allotment Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveBartholomew Lane, LondonEC2N 2AX
Corporate secretary
Appointed 20 Feb 2024
CSC CLS (UK) LIMITED
Bartholomew Lane, LondonEC2N 2AX
Corporate secretary
20 Feb 2024
Active
MCILROY, Neil Anthony
Active5 Churchill Place, LondonE14 5HU
Born March 1979
Director
Appointed 05 May 2023
MCILROY, Neil Anthony
5 Churchill Place, LondonE14 5HU
Born March 1979
Director
05 May 2023
Active
O'SULLIVAN, Colm Paul
Active5 Churchill Place, LondonE14 5HU
Born June 1967
Director
Appointed 05 May 2023
O'SULLIVAN, Colm Paul
5 Churchill Place, LondonE14 5HU
Born June 1967
Director
05 May 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
LuxembourgL-2449
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 May 2023
Pai Partners Viii Master Holdco S.A R.L., Sicav-Raif
LuxembourgL-2449
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 May 2023
Active
Filing History
17
Description
Type
Date Filed
Document
30 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2025
4 January 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
4 January 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 June 2024
19 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 June 2024
20 February 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 February 2024
20 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 June 2023