LINKEDTRADE HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

LINKEDTRADE HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
LINKEDTRADE HOLDING LIMITED was incorporated 4 years ago on 24/10/2019 and has the registered number: 12279756. The accounts status is GROUP and accounts are next due on 31/03/2024.

LINKEDTRADE HOLDING LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

35-38 NEW BRIDGE STREET
LONDON
EC4V 6BW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2022 06/11/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICOLAS VICTOR-EMMANUEL STANISLAS PRAT Mar 1974 French Director 2019-10-24 CURRENT
MR MICHEL MARIE RAOUL GERARD PERETIE Jan 1954 French Director 2019-10-24 CURRENT
MR MIKAEL DOMINIQUE NILS MALLION Jun 1977 French Director 2019-10-24 CURRENT
MR OLIVER ALLAN Secretary 2019-10-24 UNTIL 2020-09-30 RESIGNED
MS SIAN WILSON Secretary 2020-09-30 UNTIL 2022-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Talabot Finance Limited 2020-02-14 London   Ownership of shares 25 to 50 percent
Mr Nicolas Victor-Emmanuel Stanislas Prat 2020-02-14 3/1974 London   Ownership of shares 25 to 50 percent
Mr Mikael Dominique Nils Mallion 2020-02-14 6/1977 London   Ownership of shares 25 to 50 percent
Mr Michel Marie Raoul Gerard Peretie 2019-10-24 - 2020-02-14 1/1954 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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RIVERROCK ASSET MANAGEMENT HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
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SAND TURRET LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
RIVERROCK EUROPEAN CAPITAL PARTNERS LLP LONDON ENGLAND Active GROUP None Supplied
TALABOT INVESTMENTS LLP LONDON ENGLAND Active GROUP None Supplied