LINUS UK FACILITY LIMITED - LONDON
Company Profile | Company Filings |
Overview
LINUS UK FACILITY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LINUS UK FACILITY LIMITED was incorporated 7 years ago on 06/06/2016 and has the registered number: 10217289. The accounts status is FULL and accounts are next due on 30/09/2024.
LINUS UK FACILITY LIMITED was incorporated 7 years ago on 06/06/2016 and has the registered number: 10217289. The accounts status is FULL and accounts are next due on 30/09/2024.
LINUS UK FACILITY LIMITED - LONDON
This company is listed in the following categories:
64306 - Activities of real estate investment trusts
64306 - Activities of real estate investment trusts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR, HEATHMANS HOUSE,
LONDON
SW6 4TJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VIADUCT FACILITY LIMITED (until 09/11/2016)
VIADUCT FACILITY LIMITED (until 09/11/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER DANWERTH | Jun 1986 | German | Director | 2022-12-31 | CURRENT |
MR LUKAS ENDL | Nov 1990 | Austrian | Director | 2021-03-10 | CURRENT |
MR LUCAS CARL BOVENTER | Aug 1987 | German | Director | 2022-12-31 | CURRENT |
MR DOMINIK JOHANNES PEDERZANI | Jul 1991 | German | Director | 2021-03-10 UNTIL 2021-10-22 | RESIGNED |
MR DAVID JOHANNES NEUHOFF | Jul 1985 | German | Director | 2016-11-03 UNTIL 2022-12-31 | RESIGNED |
MR JEREMIAS ANTONIUS HEINRICH | Dec 1987 | German | Director | 2016-06-06 UNTIL 2021-03-10 | RESIGNED |
MR LEE ABDUL SOW | Jan 1995 | German | Director | 2021-03-10 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Linus Digital Finance Ag | 2021-05-19 | Berlin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr. Alexander Karsten Samwer | 2016-06-06 - 2021-05-19 | 1/1975 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Linus UK Facility Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-30 | 31-12-2019 | £2,051,871 Cash £-17,105 equity |
Linus UK Facility Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-25 | 31-12-2018 | £171,759 Cash £-14,736 equity |
Linus UK Facility Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-24 | 31-12-2017 | £642,814 Cash £62,547 equity |
Linus UK Facility Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-02 | 31-12-2016 | £10,898 Cash £4,205 equity |