LINK FINANCIAL LIMITED
Overview
| Company Name | LINK FINANCIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03504939 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LINK FINANCIAL LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is LINK FINANCIAL LIMITED located?
| Registered Office Address | The Peak, 2nd Floor 5 Wilton Road SW1V 1AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINK FINANCIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEACHGLANCE LIMITED | Feb 05, 1998 | Feb 05, 1998 |
What are the latest accounts for LINK FINANCIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LINK FINANCIAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for LINK FINANCIAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 20 pages | AA | ||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Selina Lee Burdell on Jul 04, 2022 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||
Notification of Asset Link Capital 3 (Holdings) Limited as a person with significant control on Aug 27, 2021 | 2 pages | PSC02 | ||
Cessation of Selina Lee Burdell as a person with significant control on Aug 27, 2021 | 1 pages | PSC07 | ||
Full accounts made up to Mar 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Selina Lee Burdell on Feb 13, 2019 | 2 pages | CH01 | ||
Registered office address changed from , Camelford House 89 Albert Embankment, London, SE1 7TP to The Peak, 2nd Floor 5 Wilton Road London SW1V 1AN on Jul 13, 2020 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Bernard Albert Ernest Saunders as a secretary on Jan 01, 2020 | 1 pages | TM02 | ||
Cessation of Lf Asset Holdings Limited as a person with significant control on Feb 28, 2018 | 1 pages | PSC07 | ||
Change of details for Ms Selina Lee Burdell as a person with significant control on Feb 15, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 03, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 27 pages | AA | ||
Current accounting period extended from Nov 30, 2017 to Mar 31, 2018 | 1 pages | AA01 | ||
Satisfaction of charge 15 in full | 4 pages | MR04 | ||
Who are the officers of LINK FINANCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURDELL, Selina Lee | Director | 5 Wilton Road SW1V 1AN London The Peak, 2nd Floor England | England | British | Company Secretary | 55231350003 | ||||
| CLOAKE, Adrian Richard | Director | 5 Wilton Road SW1V 1AN London The Peak, 2nd Floor England | United Kingdom | British | Chartered Accountant | 102996660004 | ||||
| SAUNDERS, Bernard Albert Ernest | Secretary | Le Friquet Les Bassieres, Castel GY5 7RA Guernsey Channel Islands | British | Investment Manager | 67416070001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARMAN, Petteri Bernhard | Director | G21 Wilen Bei Wolleray Hoh-Rohnenweg 31 Ch-8832 | Finnish | Portfolio Manager | 102317020005 | |||||
| BURDELL, Paul David | Director | 89 Albert Embankment SE1 7TP London Camelford House | United Kingdom | American | Investment Banker | 32624220001 | ||||
| KENNELL, Geraldine | Director | Shene Cottage Marchmont Road TW10 6HQ Richmond Surrey | British | Investment Manager | 70443970001 | |||||
| LANDMAN, David | Director | 18 Smith Terrace SW3 4DL London | Usa | Banker | 142378590001 | |||||
| LIEBER, James Edmund | Director | 54 Avenue Montaigne FOREIGN Paris 75008 France | United States | Business Executive | 79611000001 | |||||
| LONGDEN, Robert Mark | Director | The Yews Grange Park Northington SO24 9TG Alresford Hampshire | United Kingdom | British | Investment Analyst | 57102800001 | ||||
| LUDWIG, Stephan Carl Eduard | Director | Poston House Vowchurch HR2 0RJ Hereford | Great Britain | German | Banker | 63396130002 | ||||
| PAILLART, Philippe Marcel Etienne | Director | 89 Albert Embankment SE1 7TP London Camelford House | Singapore | French | Company Director | 74379550007 | ||||
| ROBERTS, Robin Wilfred | Director | Thickthorn House Great Bourton OX17 1AS Banbury Oxfordshire | United Kingdom | British | Management Consultant | 193988810001 | ||||
| WEST, Stephen Arthur | Director | 10 Priory Walk SW10 9SP London | British | Banker | 58205630002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of LINK FINANCIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Asset Link Capital 3 (Holdings) Limited | Aug 27, 2021 | 5 Wilton Road SW1V 1AN London The Peak England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Selina Lee Burdell | Apr 06, 2016 | 5 Wilton Road SW1V 1AN London 8th Floor, The Peak England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Lf Asset Holdings Limited | Apr 06, 2016 | 89 Albert Embankment SE1 7TP London Camelford House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0