LINK GROUP SERVICE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

LINK GROUP SERVICE COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LINK GROUP SERVICE COMPANY LIMITED was incorporated 5 years ago on 15/03/2019 and has the registered number: 11886138. The accounts status is FULL and accounts are next due on 31/03/2024.

LINK GROUP SERVICE COMPANY LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

6TH FLOOR
LONDON
EC2V 7NQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LINK EMEA SERVICE COMPANY LIMITED (until 29/11/2019)

Confirmation Statements

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

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINK GROUP CORPORATE DIRECTOR LIMITED Corporate Director 2019-03-15 CURRENT
LINK GROUP CORPORATE SECRETARY LIMITED Corporate Secretary 2019-03-15 CURRENT
MR IAN STOKES Dec 1972 British Director 2023-06-30 CURRENT
MS NICOLE ANITA PELCHEN Sep 1967 Australian Director 2021-10-13 CURRENT
MS JACQUELINE MILLAN Sep 1966 Canadian Director 2019-03-15 UNTIL 2019-12-16 RESIGNED
MR ANTHONY PATRICK O'KEEFFE Aug 1965 British Director 2019-03-15 UNTIL 2019-09-30 RESIGNED
MR TIMOTHY JAMES GILLMAN Mar 1969 British Director 2020-12-18 UNTIL 2023-06-30 RESIGNED
MR CHRISTOPHER MARSDEN Sep 1978 British Director 2019-03-15 UNTIL 2020-12-19 RESIGNED
MR PAUL MARTIN GARDINER May 1975 Australian Director 2019-08-06 UNTIL 2021-10-13 RESIGNED
MR CHRISTOPHER MARSDEN Secretary 2019-03-15 UNTIL 2019-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Link Group Administration Limited 2019-03-15 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
PERSONAL PENSION MANAGEMENT LTD BECKENHAM Dissolved... DORMANT 74990 - Non-trading company
NORTHERN REGISTRARS LIMITED BECKENHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
STENTIFORD CLOSE REGISTRARS LIMITED BECKENHAM Dissolved... DORMANT 74990 - Non-trading company
BCMGLOBAL (UK) LIMITED IPSWICH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FRIENDS OF THE LONDON ORATORY SCHOOL LONDON Active TOTAL EXEMPTION FULL 85310 - General secondary education
COST ADVOCATES LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
WHALE ROCK ACCOUNTING LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70221 - Financial management
LINK SHARE PLAN SERVICES LIMITED LEEDS UNITED KINGDOM Active DORMANT 66110 - Administration of financial markets
LINK COMPANY MATTERS LIMITED LEEDS UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BCMGLOBAL LONDON LIMITED IPSWICH ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LINK ASSET SERVICES (HOLDINGS) LIMITED LEEDS ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
OPTIMA LEGAL SERVICES LIMITED LEEDS Active FULL 69102 - Solicitors
LINK GROUP ADMINISTRATION LIMITED LONDON UNITED KINGDOM Active FULL 66110 - Administration of financial markets
LFI (NOMINEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
D.F. KING LTD LONDON UNITED KINGDOM Active FULL 70221 - Financial management
BRISTOW & SUTOR MANAGEMENT SERVICES LIMITED REDDITCH ENGLAND Active FULL 66300 - Fund management activities
LINK GROUP CORPORATE DIRECTOR 2 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
LINK GROUP CORPORATE SECRETARY LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LINK GROUP CORPORATE DIRECTOR LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANERGI INTERNATIONAL LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
ANERGI INTERNATIONAL OPERATIONS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ANERGI KELVIN HOLDINGS LTD LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
ANERGI RABAI HOLDINGS LTD LONDON ENGLAND Active SMALL 70100 - Activities of head offices
ANERGI OPERATIONS KENYA LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
ANERGI OPERATIONS SOUTH AFRICA LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ANERGI SINGIDA INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
ANERGI POWER HOLDINGS LTD LONDON ENGLAND Active SMALL 70100 - Activities of head offices
ANERGI TURKANA HOLDINGS LTD LONDON ENGLAND Active SMALL 70100 - Activities of head offices
ANERGI NIGERIA INVESTMENTS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices