Founded in 2013, Link Group Administration, classified under reg no. 08733801 is an active company. Currently registered at 6th Floor EC2V 7NQ, London the company has been in the business for eleven years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30. Since 2019-11-29 Link Group Administration Limited is no longer carrying the name Link Market Services (emea).
The company has 2 directors, namely Ian S., John P.. Of them, John P. has been with the company the longest, being appointed on 20 March 2018 and Ian S. has been with the company for the least time - from 30 June 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 | 08733801 |
| Date of Incorporation | Tue, 15th Oct 2013 |
| Industry | Administration of financial markets |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 14th Oct 2023 (2023-10-14) |
| Last confirmation statement dated | Fri, 30th Sep 2022 |
Position: Director
Appointed: 30 June 2023
Position: Corporate Director
Appointed: 16 December 2019
Position: Director
Appointed: 20 March 2018
Position: Corporate Secretary
Appointed: 14 December 2017
The list of persons with significant control that own or have control over the company includes 3 names. As we found, there is Link Administraton Pty Limited from Sydeny, Australia. This PSC is classified as "a private company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Link Administration Pty Limited that entered Sydney, Australia as the address. This PSC has a legal form of "a private company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Link Company Matters Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Link Administraton Pty Limited
Ernst & Young Building Level 12, 680 George Street, Sydeny, Nsw 2000, Australia
| Legal authority | Corporations Act 2001 |
| Legal form | Private Company |
| Country registered | Sydney Australia |
| Place registered | Asic |
| Registration number | 29121124838 |
| Notified on | 12 June 2017 |
| Ceased on | 27 October 2017 |
| Nature of control: |
75,01-100% shares |
Link Administration Pty Limited
Ernst & Young Building Level 12, 680 George Street, Sydney, Nsw 2000, Australia
| Legal authority | Corporations Act 2001 |
| Legal form | Private Company |
| Country registered | Australia |
| Place registered | Asic |
| Registration number | 29121124838 |
| Notified on | 27 June 2017 |
| Ceased on | 27 June 2017 |
| Nature of control: |
75,01-100% shares |
Link Company Matters Limited
Ernst & Young Building, Level 12 680 George Street, Sydney, Nsw, Australia
| Legal authority | Corporations Act 2001 |
| Legal form | Private Company |
| Country registered | Australia |
| Place registered | Asic |
| Registration number | 54083214537 |
| Notified on | 14 October 2016 |
| Ceased on | 27 June 2017 |
| Nature of control: |
75,01-100% shares |
| Link Market Services (emea) | November 29, 2019 |
| Link European Holdings | December 6, 2013 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-06-30 filed on: 15th, April 2024 |
accounts | Free Download (25 pages) |
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