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Lynx UK Holdco Limited

Adresa
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (DIČ) no VAT ID available
Company No. 14849039 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Lynx Topco LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Pai Partners Viii Master Holdco S.A R.L., Sicav-Raif Status: Active Notified: 05/05/2023 Companies House Number: B262681 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    gb-flag GB Intertrust (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 20/02/2024 Role: Corporate-Secretary Companies House Number: 06307550
    Mcilroy, Neil Anthony London, United Kingdom Status: Active Notified: 05/05/2023 Date of Birth: 03/1979 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: Irish
    O'Sullivan, Colm Paul London, United Kingdom Status: Active Notified: 05/05/2023 Date of Birth: 06/1967 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (6)

    gb-flag GB Azets Holdings Limited Status: Active Notified: 31/10/2023 Companies House Number: 06365189 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Azets Ireland Holdco Limited Status: Active Notified: 31/10/2023 Companies House Number: 14622292 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Blick Rothenberg Holdco Limited Status: Active Notified: 31/10/2023 Companies House Number: 10242676 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Blick Rothenberg Limited Status: Active Notified: 31/10/2023 Companies House Number: 10238654 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Cogidocs Holdings Limited Status: Active Notified: 31/10/2023 Companies House Number: 11712188 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Gorilla Holdings Limited Status: Active Notified: 31/10/2023 Companies House Number: 13189554 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%