Alexander Calder Financial Holdings Limited
- Company number
- 12609739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 May 2020
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Wealth Services Holdco Limited (43 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUFF, Nigel Stanton | Director | 19 May 2020 | |
| BARTRAM, Gregory John | Director | 19 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gregory John Bartram | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
19 May 2020 | 29 Aug 2025 |
| Lwm Ar Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Aug 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 | £280,691 | 0 |
| 31 May 2024 | £210,691 | 0 |
| 31 May 2023 | £140,691 | 0 |
| 31 May 2022 | £70,691 | 0 |
| 31 May 2021 | £691 | 0 |
Connections
Owned by
Alexander Calder Financial Holdings Limited → LWM Ar Holdco Limited → Lync Wealth Management Limited → Lync Wealth Holdco Limited → Wealth Services Holdco Limited
Controls
- Alexander Calder Financial Limited (06070920)
Directors’ other companies
- BARTRAM, Gregory John - Director at Allure Financial Ltd
- BARTRAM, Gregory John - Director at Alexander Calder Financial Limited
- RUFF, Nigel Stanton - Director at Alexander Calder Financial Limited
Companies at the same address
- ACF Mortgages Limited (10201447)
- Milverdex Limited (10099116)
- Milverdex Properties Limited (15706387)