LYNX UK HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

LYNX UK HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LYNX UK HOLDCO LIMITED was incorporated 1 years ago on 05/05/2023 and has the registered number: 14849039. The accounts status is NO ACCOUNTS FILED and accounts are next due on 05/02/2025.

LYNX UK HOLDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 05/02/2025

Registered Office

78 ST. JAMES'S STREET
LONDON
SW1A 1JB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LYNX TOPCO LTD (until 14/06/2023)

Confirmation Statements

Last Statement Next Statement Due
N/A 18/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL MCILROY Mar 1979 Irish Director 2023-05-05 CURRENT
MR. COLM PAUL O'SULLIVAN Jun 1967 Irish Director 2023-05-05 CURRENT
INTERTRUST (UK) LIMITED Corporate Secretary 2024-02-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Pai Partners Viii Master Holdco S.A R.L., Sicav-Raif 2023-05-05 Luxembourg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TYRION SECURITY DEBTCO LIMITED OLDHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TYRION SECURITY TOPCO LIMITED OLDHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CARROS SENSORS TOPCO LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TYRION SECURITY BIDCO LIMITED OLDHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TYRION SECURITY MIDCO LIMITED OLDHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
FRONERI LIMITED NORTHALLERTON UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
HKA GLOBAL HOLDINGS LIMITED WARRINGTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
KIWI (UK) NOMINEE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MINERVA EQUITY LIMITED STEVENAGE ENGLAND Active GROUP 74990 - Non-trading company
QUANTUM DEBTCO LIMITED NOTTINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED NOTTINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MOUNT OLYMPUS MIDCO LIMITED WARRINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MOUNT OLYMPUS BIDCO LIMITED WARRINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HKA GROUP HOLDINGS LIMITED WARRINGTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MOUNT OLYMPUS DEBTCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LYNX MIDCO LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LYNX BIDCO LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LYNX DEBTCO LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LYNX HOLDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMPTON MANAGEMENT COMPANY (ASHBOURNE ROAD) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
GREENGATE (MANCHESTER) NOMINEE LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
UK LOAN FACILITY SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
KENTISH TOWN UK OFFICE PROPCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RUBY SHOREDITCH HOTELS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
OSPREY UK HOLDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LAVA (GENERAL PARTNER) LLP LONDON ENGLAND Active DORMANT None Supplied
GREENGATE GP LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
LAOF V (GENERAL PARTNER) LLP LONDON ENGLAND Active DORMANT None Supplied
EXCHANGE GP LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied