LINLEY LIMITED

Overview

Company Name	LINLEY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02154216
Jurisdiction	England/Wales
Date of Creation	Aug 11, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LINLEY LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is LINLEY LIMITED located?

Registered Office Address	86 Jermyn Street SW1Y 6JD London England
Undeliverable Registered Office Address	No

What were the previous names of LINLEY LIMITED?

Previous Company Names
Company Name	From	Until
SQUAREFIN 244 LIMITED	Aug 11, 1987	Aug 11, 1987

What are the latest accounts for LINLEY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LINLEY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 24, 2026
Next Confirmation Statement Due	Sep 07, 2026
Next Confirmation Statement Made Up To	Aug 24, 2025
Overdue	No

What are the latest filings for LINLEY LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Sep 01, 2025	Confirmation statement made on Aug 24, 2025 with no updates	3 pages	CS01

Sep 17, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Sep 04, 2024	Confirmation statement made on Aug 24, 2024 with no updates	3 pages	CS01

Aug 12, 2024	Termination of appointment of Andrew Grant Petter as a director on Aug 12, 2024	1 pages	TM01

Aug 12, 2024	Appointment of Ms Sumarmarl Simargool as a director on Aug 12, 2024	2 pages	AP01

Apr 25, 2024	Registered office address changed from 2 Duke Street St James's London SW1Y 6BN England to 86 Jermyn Street London SW1Y 6JD on Apr 25, 2024	1 pages	AD01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Sep 06, 2023	Confirmation statement made on Aug 24, 2023 with no updates	3 pages	CS01

Aug 16, 2023	Termination of appointment of Margaret Morrow as a director on Aug 16, 2023	1 pages	TM01

Nov 15, 2022	Termination of appointment of Graham John Robeson as a director on Nov 09, 2022	1 pages	TM01

Nov 15, 2022	Appointment of Mr Aurelien David Rowland as a director on Nov 09, 2022	2 pages	AP01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Aug 24, 2022	Confirmation statement made on Aug 24, 2022 with no updates	3 pages	CS01

Jul 07, 2022	Appointment of Ms Margaret Morrow as a director on Jul 07, 2022	2 pages	AP01

Nov 29, 2021	Termination of appointment of Yvonne Kelsey as a secretary on Nov 26, 2021	1 pages	TM02

Nov 29, 2021	Appointment of Mr Andrew Grant Petter as a director on Nov 26, 2021	2 pages	AP01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Aug 30, 2021	Confirmation statement made on Aug 29, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Sep 13, 2020	Confirmation statement made on Aug 29, 2020 with updates	4 pages	CS01

Sep 13, 2020	Registered office address changed from 2 Duke Street C/O Blackfish Capital Ltd London SW1Y 6BN England to 2 Duke Street St James's London SW1Y 6BN on Sep 13, 2020	1 pages	AD01

Sep 17, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Aug 29, 2019	Confirmation statement made on Aug 29, 2019 with no updates	3 pages	CS01

Sep 24, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

View All Filings

Who are the officers of LINLEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROWLAND, Aurelien David Jermyn Street SW1Y 6JD London 86 England	Nov 09, 2022		Director	Jermyn Street SW1Y 6JD London 86 England	England	British	1988-12	213930810001
SIMARGOOL, Sumarmarl Jermyn Street SW1Y 6JD London 86 England	Aug 12, 2024		Director	Jermyn Street SW1Y 6JD London 86 England	England	British	1979-11	325913920001
BAYLEY, Kate 143 Erskine Crescent N17 9PS London	Dec 07, 2001	Apr 04, 2004	Secretary	143 Erskine Crescent N17 9PS London		British		79510000001
BAYLEY, Kathleen Patricia 143 Erskine Crescent N17 9PS London		Mar 26, 1996	Secretary	143 Erskine Crescent N17 9PS London		British		1382510001
CAUSTON, Richard Ian Shelton Rohais, St. Peter Port GY1 1YW Guernsey Channel Islands	Dec 07, 2001	May 09, 2007	Secretary	Shelton Rohais, St. Peter Port GY1 1YW Guernsey Channel Islands		British		97060270001
KELSEY, Yvonne Duke Street St James's SW1Y 6BN London 2 England	Feb 07, 2014	Nov 26, 2021	Secretary	Duke Street St James's SW1Y 6BN London 2 England				185118300001
MILLER, David 1 Chiltern Road SG4 9PL Hitchin Hertfordshire	Dec 12, 2000	Dec 07, 2001	Secretary	1 Chiltern Road SG4 9PL Hitchin Hertfordshire		British		59650030005
SMITH, Michael David Langford Flat 10 77 Clapham Common Southside SW4 9DG London	May 09, 2007	Feb 27, 2009	Secretary	Flat 10 77 Clapham Common Southside SW4 9DG London		South African		66613940002
WOOLRICH, Kevin 7 Turner Close NR18 0NP Wymondham Norfolk	Mar 26, 1996	Dec 12, 2000	Secretary	7 Turner Close NR18 0NP Wymondham Norfolk		British		47103250002
YUILL, Andrew c/o Blackfish Services Savile Row W1S 3PB London 5 United Kingdom	Feb 27, 2009	Feb 07, 2014	Secretary	c/o Blackfish Services Savile Row W1S 3PB London 5 United Kingdom		Other		135815640001
JAMES, Jeremy Edward Gaiters Bishops Walk Shirley Hills CR0 5BA Addington Surrey	Aug 29, 1995	May 16, 1996	Director	Gaiters Bishops Walk Shirley Hills CR0 5BA Addington Surrey		British	1941-6	35230430001
JAMES, Jeremy Edward Gaiters Bishops Walk Shirley Hills CR0 5BA Addington Surrey		Aug 29, 1995	Director	Gaiters Bishops Walk Shirley Hills CR0 5BA Addington Surrey		British	1941-6	35230430001
MORROW, Margaret Duke Street St James's SW1Y 6BN London 2 England	Jul 07, 2022	Aug 16, 2023	Director	Duke Street St James's SW1Y 6BN London 2 England	England	British	1956-4	249031070001
PETTER, Andrew Grant, Mr. Duke Street St James SW1Y 6BN London 2 England	Nov 26, 2021	Aug 12, 2024	Director	Duke Street St James SW1Y 6BN London 2 England	England	British	1967-7	289946900001
ROBESON, Graham John Duke Street St James's SW1Y 6BN London 2 England	Mar 20, 2000	Nov 09, 2022	Director	Duke Street St James's SW1Y 6BN London 2 England	United Kingdom	British	1946-7	147389920001
ROWLAND, David John 3 Zenobia Mansions Queens Club Gardens W14 9TD London	Jun 30, 1997	Mar 20, 2000	Director	3 Zenobia Mansions Queens Club Gardens W14 9TD London		British	1945-6	53183700002
ROWLAND, David John 49 Avenue De L Annonciade MC98000 Monte-Carlo Monaco		Mar 09, 1994	Director	49 Avenue De L Annonciade MC98000 Monte-Carlo Monaco		British	1945-6	53183700001
ROWLAND, Harley James Savile Row W1S 3PB London 5 England	Apr 15, 2002	Mar 31, 2016	Director	Savile Row W1S 3PB London 5 England	Luxembourg	British	1980-2	125919200005
ROWLAND, Jonathan David 24 Lattimer Place W4 2UB London	Mar 09, 1994	Nov 29, 1995	Director	24 Lattimer Place W4 2UB London		British	1975-6	55523310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINLEY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David John Rowland Jermyn Street SW1Y 6JD London 86 England	Jun 30, 2017	Jermyn Street SW1Y 6JD London 86 England	No
	Nationality: British Country of Residence: Guernsey
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Aurelien David Rowland Savile Row W1S 3PB London 5	Apr 06, 2016	Savile Row W1S 3PB London 5	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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