Linus Uk Facility Limited LONDON


Founded in 2016, Linus Uk Facility, classified under reg no. 10217289 is an active company. Currently registered at 2nd Floor, Heathmans House, SW6 4TJ, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Wednesday 9th November 2016 Linus Uk Facility Limited is no longer carrying the name Viaduct Facility.

The company has 3 directors, namely Lucas B., Christopher D. and Lukas E.. Of them, Lukas E. has been with the company the longest, being appointed on 10 March 2021 and Lucas B. and Christopher D. have been with the company for the least time - from 31 December 2022. As of 25 April 2024, there were 4 ex directors - Dominik P., Lee S. and others listed below. There were no ex secretaries.

Linus Uk Facility Limited Address / Contact

Office Address 2nd Floor, Heathmans House,
Office Address2 19 Heathmans Road
Town London
Post code SW6 4TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10217289
Date of Incorporation Mon, 6th Jun 2016
Industry Activities of real estate investment trusts
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Lucas B.

Position: Director

Appointed: 31 December 2022

Christopher D.

Position: Director

Appointed: 31 December 2022

Lukas E.

Position: Director

Appointed: 10 March 2021

Dominik P.

Position: Director

Appointed: 10 March 2021

Resigned: 22 October 2021

Lee S.

Position: Director

Appointed: 10 March 2021

Resigned: 31 December 2022

David N.

Position: Director

Appointed: 03 November 2016

Resigned: 31 December 2022

Jeremias H.

Position: Director

Appointed: 06 June 2016

Resigned: 10 March 2021

People with significant control

The list of PSCs who own or control the company includes 2 names. As we found, there is Linus Digital Finance Ag from Berlin, Germany. The abovementioned PSC is classified as "a corporate", 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 one in the persons with significant control register is Alexander S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Linus Digital Finance Ag

Domaquarée Karl-Liebknecht-Str. 5, Berlin, 10178, Germany

Legal authority Eu
Legal form Corporate
Country registered Germany
Place registered District Court Of Charlottenburg (Berlin)
Registration number Hrb 225909 B
Notified on 19 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alexander S.

Notified on 6 June 2016
Ceased on 19 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Viaduct Facility November 9, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand10 898642 814171 7592 051 871
Current Assets21 8575 075 9126 719 6607 351 039
Debtors10 9594 362 1366 407 3805 244 180
Other Debtors 4 362 1366 407 3805 244 180
Other
Amounts Owed To Group Undertakings14 4985 779 2857 574 7298 179 766
Average Number Employees During Period  2 
Creditors17 6525 801 5447 577 6188 208 295
Investments Fixed Assets 788 179843 222840 151
Net Current Assets Liabilities4 205-725 632-857 958-857 256
Number Shares Issued Fully Paid  100100
Other Creditors2 0007 2003 00019 924
Other Investments Other Than Loans 788 179843 222840 151
Other Taxation Social Security Payable1 15415 059-501-501
Par Value Share  11
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 70 962140 52154 988
Total Assets Less Current Liabilities4 20562 547-14 736-17 105
Trade Creditors Trade Payables  3909 106
Trade Debtors Trade Receivables10 959   

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 17th, January 2024
Free Download (24 pages)

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