Goldfinch Holdco Ltd
- Company number
- 12552182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Apr 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Lapwing Holdco Ltd (4 companies)
Registered office
Previous names
- Threesixty Collateral Management Ltd (until 29 Nov 2022)
- Threesixty Holdco 7 Limited (until 23 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALL, Dwayne | Director | 28 Aug 2026 | |
| RAYMENT, Christopher Kim | Director | 28 Feb 2023 | 28 Aug 2026 |
| LING, Simon Jonathan | Director | 8 Apr 2020 | 28 Aug 2026 |
| RAYBOULD, Peter James | Director | 8 Apr 2020 | 28 Aug 2026 |
| WHITFIELD, John Neville | Director | 8 Apr 2020 | 28 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lapwing Uk. Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Aug 2026 | |
| Mr Peter James Raybould | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Apr 2020 | 28 Feb 2023 |
| Mr John Neville Whitfield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Apr 2020 | 28 Feb 2023 |
| Mr Simon Jonathan Ling | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Apr 2020 | 28 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £99 | £32,099 | 4 |
| 31 Mar 2024 | £99 | £147,099 | 3 |
| 31 Mar 2023 | £99 | £250,099 | 0 |
| 30 Apr 2022 Dormant | £3 | - | 0 |
| 30 Apr 2021 Dormant | £3 | - | 0 |
Connections
Owned by
Goldfinch Holdco Ltd → Lapwing UK. Ltd → Lapwing Holdco Ltd
Controls
- Goldfinch Investco Ltd (14538068)
Directors’ other companies
- BALL, Dwayne - Director at Goldfinch Investco Ltd
- BALL, Dwayne - Director at Cooper Drainage Supplies Limited
- BALL, Dwayne - Director at Lapwing UK. Ltd
Companies at the same address
- Goldfinch Investco Ltd (14538068)