LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - LEEDS


Company Profile Company Filings

Overview

LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED was incorporated 37 years ago on 18/09/1986 and has the registered number: 02056193. The accounts status is FULL and accounts are next due on 31/03/2024.

LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - LEEDS

This company is listed in the following categories:
66110 - Administration of financial markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CENTRAL SQUARE 10TH FLOOR, CENTRAL SQUARE
LEEDS
LS1 4DL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CAPITA SINCLAIR HENDERSON LIMITED (until 06/11/2017)
SINCLAIR HENDERSON LIMITED (until 04/08/2006)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WAYSTONE CENTRALISED SERVICES (IE) LIMITED Corporate Secretary 2023-10-18 CURRENT
MR CAOIMHGHIN O' DONNELL Jan 1969 Irish Director 2023-10-09 CURRENT
MR HUGH GORDON SHAW Jul 1961 British Director 2015-02-04 CURRENT
MR BENJAMIN HAMMOND Jan 1978 British Director 2017-07-17 CURRENT
STEPHEN JAMES FOLLAND Apr 1957 British Secretary RESIGNED
WILLIAM JOHN LONG Nov 1943 British Director 2006-03-08 UNTIL 2006-07-14 RESIGNED
KEITH MARSDEN Feb 1954 British Director 2006-07-14 UNTIL 2007-10-26 RESIGNED
JACQUELINE MILLAN Sep 1966 Canadian Director 2008-08-01 UNTIL 2017-07-17 RESIGNED
ROBIN CHARLES FORD Apr 1946 British Director 1996-10-01 UNTIL 2006-12-29 RESIGNED
MR MICHAEL CHARLES PHILLIPS Mar 1962 British Director 2004-08-17 UNTIL 2006-07-14 RESIGNED
NEAL MORAR May 1970 British Director 2006-07-14 UNTIL 2007-11-30 RESIGNED
RICHARD HILDERBRAND LEGGE Jul 1936 British Director RESIGNED
STEPHEN JAMES HINDS Apr 1955 British Director 2000-10-31 UNTIL 2006-12-29 RESIGNED
MR MARK NORMAN KEMP GEE Dec 1945 British Director 1999-10-01 UNTIL 2004-08-16 RESIGNED
MR MICHAEL BUCKLEY Jun 1947 Secretary 2005-03-23 UNTIL 2006-07-14 RESIGNED
JONATHAN JAMES CUSTANCE BAKER Mar 1949 British Director 1997-11-04 UNTIL 1998-07-31 RESIGNED
ROBIN CHARLES FORD Apr 1946 British Secretary 1998-11-06 UNTIL 2005-03-24 RESIGNED
MR IAN JAMES SINCLAIR HENDERSON Jan 1933 British Director RESIGNED
KAY LOUISE HAWKINS Oct 1961 British Director RESIGNED
HELEN MARIE HORTON Secretary 1997-10-01 UNTIL 1998-11-06 RESIGNED
ROBIN CHARLES FORD Apr 1946 British Secretary 1996-05-31 UNTIL 1997-10-01 RESIGNED
PRAVINA (AMEETA) ANGNOO Secretary 2022-11-04 UNTIL 2023-10-18 RESIGNED
JAMES DAVID LINNARD Jul 1978 British Director 2017-07-17 UNTIL 2020-03-10 RESIGNED
LINK GROUP CORPORATE SECRETARY LIMITED Corporate Director 2017-11-03 UNTIL 2017-11-03 RESIGNED
PAUL AUSTIN Dec 1965 British Director 1995-04-27 UNTIL 2006-07-14 RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-07-14 UNTIL 2008-12-01 RESIGNED
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2008-12-01 UNTIL 2017-11-03 RESIGNED
LINK GROUP CORPORATE SECRETARY LIMITED Corporate Secretary 2017-11-03 UNTIL 2023-10-09 RESIGNED
KATEY NICOLINA SIMPSON Feb 1970 British Director 2002-07-01 UNTIL 2006-12-20 RESIGNED
MR JOHN GERARD WYNNE Apr 1956 Irish Director 1997-08-04 UNTIL 2004-10-29 RESIGNED
MR ANDREW RODGER WHITTAKER May 1973 British Director 2007-12-06 UNTIL 2010-11-30 RESIGNED
JAMES PIERS SOUTHWELL ST LEVAN Jun 1950 British Director RESIGNED
CHRISTOPHER ADDENBROOKE Feb 1962 British Director 2007-05-31 UNTIL 2022-02-03 RESIGNED
HUGH GRAHAM CAZALET ALDOUS Jun 1944 British Director 2008-02-20 UNTIL 2015-07-31 RESIGNED
MS RACHEL MARGARET SHORT May 1965 British Director 2011-02-21 UNTIL 2013-12-02 RESIGNED
BELINDA JANE BOLT Oct 1966 British Director 1998-04-01 UNTIL 2006-12-29 RESIGNED
FRASER JEREMY AUSTIN CLARK Jul 1968 British Director 2006-07-14 UNTIL 2007-12-06 RESIGNED
DR DESMOND CARTERET CORNER Sep 1925 British Director RESIGNED
MRS HELEN PATRICIA SMITH Nov 1936 British Director RESIGNED
MR JONATHAN JAMES EADIE Jun 1961 English Director 2006-07-14 UNTIL 2008-12-31 RESIGNED
LAURENCE EVERITT Jan 1966 British Director 2007-12-06 UNTIL 2011-01-10 RESIGNED
LAURENCE EVERITT Jan 1966 British Director 2011-01-10 UNTIL 2011-02-18 RESIGNED
NEVILLE CLIVE GAYWOOD Sep 1938 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lf Solutions Holdings Limited 2016-04-06 - 2023-10-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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HAWKSMOOR INVESTMENT MANAGEMENT LIMITED EXETER Active FULL 64999 - Financial intermediation not elsewhere classified
PLASLOC LIMITED NEWTON ABBOT Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
WILES IV GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
ACCESS CAPITAL PARTNERS (UK) LIMITED LONDON Active FULL 66300 - Fund management activities
ACCESS CAPITAL (SCOTTISH) GP LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MCII LLP EDINBURGH Active TOTAL EXEMPTION FULL None Supplied

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PROGENY ASSET MANAGEMENT LIMITED LEEDS UNITED KINGDOM Active FULL 70221 - Financial management
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