Linton St Edmunds Terrace Investor LLP LONDON


Linton St Edmunds Terrace Investor LLP started in year 2014 as Limited Liability Partnership with registration number OC394970. The Linton St Edmunds Terrace Investor LLP company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at The Maple Building. Postal code: NW5 1RT.

As of 23 April 2024, our data shows no information about any ex officers on these positions.

Linton St Edmunds Terrace Investor LLP Address / Contact

Office Address The Maple Building
Office Address2 39/51 Highgate Road
Town London
Post code NW5 1RT
Country of origin United Kingdom

Company Information / Profile

Registration Number OC394970
Date of Incorporation Fri, 29th Aug 2014
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

Linton London Developments Limited

Position: Corporate LLP Designated Member

Appointed: 31 March 2017

Harrier Financial Services Limited

Position: Corporate LLP Designated Member

Appointed: 29 August 2014

Armagold Limited

Position: Corporate LLP Designated Member

Appointed: 30 August 2015

Resigned: 31 March 2017

Armagold Limited

Position: Corporate LLP Designated Member

Appointed: 06 April 2015

Resigned: 20 March 2023

Norman Linton Holdings Limited

Position: Corporate LLP Designated Member

Appointed: 29 August 2014

Resigned: 10 December 2014

Linton Property Developments Limited

Position: Corporate LLP Designated Member

Appointed: 29 August 2014

Resigned: 20 March 2022

Turtle Reef Holdings Limited

Position: Corporate LLP Designated Member

Appointed: 29 August 2014

Resigned: 30 August 2015

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As we identified, there is Linton London Investments Limited from London, England. This PSC is classified as "a limited company", has 25-50% voting rights. This PSC has 25-50% voting rights. Another entity in the PSC register is Harrier Financial Services Limited that entered London, England as the address. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. The third one is Armagold Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "an uk limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Linton London Investments Limited

The Maple Building 39/51 Highgate Road, London, NW5 1RT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 07007269
Notified on 20 March 2022
Nature of control: 25-50% voting rights

Harrier Financial Services Limited

The Maple Building 39/51 Highgate Road, London, NW5 1RT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 02288745
Notified on 20 March 2022
Nature of control: right to manage 75,01% to 100% of surplus assets
25-50% voting rights
right to manage 75,01% to 100% of surplus assets

Armagold Limited

Citroen Wells Devonshire House, 1 Devonshire Street, London, W1W 5DR, England

Legal authority Companies Act 2006
Legal form Uk Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 03905257
Notified on 6 April 2016
Ceased on 20 March 2023
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Linton Property Developments Limited

The Maple Building 39/51 Highgate Road, London, NW5 1RT, England

Legal authority Companies Act 2006
Legal form Uk Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 08033874
Notified on 6 April 2016
Ceased on 20 March 2022
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Director's appointment terminated on 20th March 2022
filed on: 12th, January 2024
Free Download (1 page)

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