# Lafferty Holdings Ltd

## Details

- **Company number:** [12218570](https://find-and-update.company-information.service.gov.uk/company/12218570)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Sep 2019
- **Registered office:** 61 SHALIMAR GARDENS, LONDON, W3 9JG
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Isabella Maria Hatchard | ownership-of-shares-25-to-50-percent | 5 Aug 2026 |  |
| Dr Ronan Gerard Lynch | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Apr 2024 |  |
| Caroline Hastings | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Apr 2024 |  |
| Estate Of Mr Michael Joseph Lafferty | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Sep 2019 | 5 Aug 2026 |
| Dr Ronan Gerard Lynch | ownership-of-shares-25-to-50-percent | 21 Mar 2024 | 12 Apr 2024 |
| Ms Caroline Hastings | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Mar 2024 | 12 Apr 2024 |
| Mr Michael Leander Pearl | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Apr 2020 | 1 Jan 2022 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £101 | - |
| 31 Dec 2024 | £101 | - |
| 31 Dec 2023 | £101 | - |
| 31 Dec 2022 | £101 | 0 |
| 31 Dec 2021 | £26,787 | 0 |
| 31 Dec 2020 | £10 | 0 |
| 31 Dec 2019 | £10 | 0 |




## Controls

- [Retail Banking Institute Limited](/company/10756043) (10756043)




## Companies at the same address

- [Lafferty Global Ltd](/company/11442620) (11442620)
- [Retail Banking Institute Limited](/company/10756043) (10756043)



