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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FABARCH C LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SKYLLA PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
VIADUCT 1 DE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
VIADUCT 2 UK LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
FABRIX LONDON LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
NAVIS PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
FABARCH LTD LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
FABCO 1 LTD LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
NAVIS NOMINEE LTD LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CREATIVE REASONS LTD LONDON UNITED KINGDOM Active SMALL 47290 - Other retail sale of food in specialised stores
LINUS CAPITAL LIMITED LONDON UNITED KINGDOM Active FULL 64306 - Activities of real estate investment trusts
FABARCH2 LTD LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
LINUS UK LENDCO I LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64306 - Activities of real estate investment trusts
LINUS UK CAPITAL MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
FBX REPURP LTD LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
LINUS FIDES OSD LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
LINUS SECURITIES SERVICING LIMITED LONDON ENGLAND Active DORMANT 80100 - Private security activities
LINUS UK CO-INVESTMENT I LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70221 - Financial management
FABCAR2 LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CIRCUS OF HORRORS LIMITED LONDON ENGLAND Active MICRO ENTITY 90010 - Performing arts
DROVESHIELDS LIMITED LONDON ENGLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
CSR CONSULTING LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
DALTON THERAPY LIMITED LONDON ENGLAND Active MICRO ENTITY 86900 - Other human health activities
DISCRETE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DOUBREE.COM LIMITED LONDON ENGLAND Active MICRO ENTITY 59132 - Video distribution activities
DIETEL VENTURES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CREAM TRAVEL (LONDON) LIMITED LONDON ENGLAND Active MICRO ENTITY 79110 - Travel agency activities
COMPETE366 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
DWM CONSULTING LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management