Link Fund Solutions started in year 1973 as Private Limited Company with registration number 01146888. The Link Fund Solutions company has been functioning successfully for fifty one 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 Fund Solutions Limited is no longer carrying the name Capita Financial Managers.
The firm has 3 directors, namely Alistair R., Antony S. and Nigel B.. Of them, Nigel B. has been with the company the longest, being appointed on 7 February 2011 and Alistair R. has been with the company for the least time - from 4 January 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 6th Floor |
| Office Address2 | 65 Gresham Street |
| Town | London |
| Post code | EC2V 7NQ |
| Country of origin | United Kingdom |
| Registration Number | 01146888 |
| Date of Incorporation | Wed, 21st Nov 1973 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 51 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Director
Appointed: 04 January 2021
Position: Director
Appointed: 15 November 2017
Position: Corporate Secretary
Appointed: 03 November 2017
Position: Director
Appointed: 07 February 2011
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Lf Solutions Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 50,01-75% shares. The abovementioned PSC has 75,01-100% voting rights and has 50,01-75% shares. The second one in the PSC register is Link Group Administration Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares. This PSC owns 25-50% shares.
Lf Solutions Holdings Limited
6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 3669630 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Link Group Administration Limited
6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08733801 |
| Notified on | 21 December 2017 |
| Nature of control: |
25-50% shares |
| Capita Financial Managers | November 6, 2017 |
| City Financial Managers | May 8, 2002 |
| City Financial Unit Trust Managers | October 11, 1999 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting period extended to 2023/12/31. Originally it was 2023/06/30 filed on: 21st, June 2023 |
accounts | Free Download (1 page) |
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