Linq Investors Limited LONDON


Linq Investors started in year 2015 as Private Limited Company with registration number 09473406. The Linq Investors company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 3 Bunhill Row. Postal code: EC1Y 8YZ.

The firm has 6 directors, namely Elizabeth S., Nathan W. and Ian H. and others. Of them, John S., Mark G. have been with the company the longest, being appointed on 5 March 2015 and Elizabeth S. has been with the company for the least time - from 19 April 2024. As of 29 May 2024, there were 9 ex directors - Anna C., David B. and others listed below. There were no ex secretaries.

Linq Investors Limited Address / Contact

Office Address 3 Bunhill Row
Town London
Post code EC1Y 8YZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09473406
Date of Incorporation Thu, 5th Mar 2015
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Elizabeth S.

Position: Director

Appointed: 19 April 2024

Nathan W.

Position: Director

Appointed: 01 February 2024

Ian H.

Position: Director

Appointed: 23 June 2022

Wasiu F.

Position: Director

Appointed: 01 May 2020

John S.

Position: Director

Appointed: 05 March 2015

Mark G.

Position: Director

Appointed: 05 March 2015

Anna C.

Position: Director

Appointed: 25 October 2021

Resigned: 01 March 2024

David B.

Position: Director

Appointed: 23 November 2020

Resigned: 30 November 2023

Andrew G.

Position: Director

Appointed: 23 November 2020

Resigned: 31 May 2022

Andrew S.

Position: Director

Appointed: 09 January 2019

Resigned: 29 September 2021

Mark V.

Position: Director

Appointed: 06 November 2018

Resigned: 01 May 2020

Ebele A.

Position: Director

Appointed: 10 August 2016

Resigned: 20 December 2018

Gerald W.

Position: Director

Appointed: 30 March 2016

Resigned: 25 November 2022

Elizabeth F.

Position: Director

Appointed: 05 March 2015

Resigned: 02 November 2018

Laurice P.

Position: Director

Appointed: 05 March 2015

Resigned: 10 August 2016

People with significant control

The list of PSCs who own or have control over the company is made up of 4 names. As we established, there is Linq Partners Limited from London, England. This PSC is categorised as "a private limited company by shares", has 25-50% voting rights. This PSC has 25-50% voting rights. The second entity in the PSC register is Ocorian Trustee (Uk) Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. Then there is Linq Partners Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Linq Partners Limited

3 Bunhill Row, London, EC1Y 8YZ, England

Legal authority Companies Act 2006
Legal form Private Limited Company By Shares
Country registered England
Place registered Companies House
Registration number 09457306
Notified on 30 November 2022
Nature of control: 25-50% voting rights

Ocorian Trustee (Uk) Limited

27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

Legal authority Uk Companies
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10073644
Notified on 6 April 2016
Ceased on 30 November 2022
Nature of control: 25-50% voting rights

Linq Partners Limited

3 Bunhill Row, London, EC1Y 8YZ, England

Legal authority Uk Companies
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09457306
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% shares

Genesis Housing Association Limited

Atelier House Pratt Street, London, NW1 0DL, United Kingdom

Legal authority Co-Operative And Community Benefit Societies Act 2014
Legal form Co-Operative And Community Benefit Society
Country registered United Kingdon
Place registered Mutuals Public Register
Registration number 31241r
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On Thu, 1st Feb 2024 new director was appointed.
filed on: 6th, February 2024
Free Download (2 pages)

Company search

Advertisements