Link Financial Investments started in year 1993 as Private Limited Company with registration number 02823982. The Link Financial Investments company has been functioning successfully for 31 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC2V 7NQ. Since 2017-11-06 Link Financial Investments Limited is no longer carrying the name Capita Financial Investments.
The company has 3 directors, namely Denise C., Gordon T. and Benjamin H.. Of them, Benjamin H. has been with the company the longest, being appointed on 12 October 2015 and Denise C. has been with the company for the least time - from 9 October 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 6th Floor |
| Office Address2 | 65 Gresham Street |
| Town | London |
| Post code | EC2V 7NQ |
| Country of origin | United Kingdom |
| Registration Number | 02823982 |
| Date of Incorporation | Fri, 4th Jun 1993 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 31 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Corporate Secretary
Appointed: 18 October 2023
Position: Director
Appointed: 09 October 2023
Position: Director
Appointed: 06 May 2022
Position: Director
Appointed: 12 October 2015
The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Link Group Administration Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Capita Plc that entered Westminster, United Kingdom as the address. This PSC has a legal form of "a public limited company (listed)", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Link Group Administration Limited
6th Floor 65 Gresham Street, London, Nsw 2000, EC2V 7NQ, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08733801 |
| Notified on | 3 November 2017 |
| Ceased on | 22 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Capita Plc
71 Victoria Street, Westminster, London, SW1H 0XA, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Public Limited Company (Listed) |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2081330 |
| Notified on | 6 April 2016 |
| Ceased on | 3 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Capita Financial Investments | November 6, 2017 |
| Capita Financial Nominees | July 22, 2014 |
| Acd Services | August 30, 2007 |
| Duncan Lawrie Unit Management | February 6, 2002 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-06-30 filed on: 2nd, April 2024 |
accounts | Free Download (22 pages) |
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