LINEAR INVESTMENT PARTNERS LIMITED
Overview
| Company Name | LINEAR INVESTMENT PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07073455 |
| 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 LINEAR INVESTMENT PARTNERS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is LINEAR INVESTMENT PARTNERS LIMITED located?
| Registered Office Address | 135 Park Street SE1 9EA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINEAR INVESTMENT PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUANT EXECUTION MANAGEMENT SERVICES LIMITED | Mar 04, 2010 | Mar 04, 2010 |
| INLAW THREE HUNDRED AND THIRTY SIX LIMITED | Nov 11, 2009 | Nov 11, 2009 |
What are the latest accounts for LINEAR INVESTMENT PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LINEAR INVESTMENT PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for LINEAR INVESTMENT PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 070734550001 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mr Kevin Galliers on Oct 01, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Mermaid House 2 Puddle Dock London EC4V 3DB England to 135 Park Street London SE1 9EA on Oct 01, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 29, 2025 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 36 pages | AA | ||||||||||
Change of details for Mr Paul Jason Kelly as a person with significant control on Nov 22, 2024 | 2 pages | PSC04 | ||||||||||
Cessation of Jeremy Lees as a person with significant control on Nov 22, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 37 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 34 pages | AA | ||||||||||
Appointment of Mr Kevin Galliers as a director on Jan 03, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 34 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 25 Green Street London W1K 7AX England to Mermaid House 2 Puddle Dock London EC4V 3DB on Feb 01, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jeremy Lees as a director on Jan 15, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 34 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2021 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Who are the officers of LINEAR INVESTMENT PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLIERS, Kevin | Director | Park Street SE1 9EA London 135 England | England | British | 232596880001 | |||||
| KELLY, Paul Jason | Director | Park Street SE1 9EA London 135 England | England | British | 167537400001 | |||||
| CALVERT, John Michael, Mr. | Director | Grosvenor Gardens SW1W 0DH London 8-10 United Kingdom | England | British | 159945770001 | |||||
| FITZPATRICK, Jason Robert | Director | Grosvenor Gardens SW1W 0DH London 8-10 United Kingdom | England | British | 149714370001 | |||||
| GOULD, Nicholas Simon Barry | Director | 1 St. Katharines Way E1W 1AY London 5th Floor, International House | United Kingdom | British | 107057070002 | |||||
| JARVIS, Stephen Leonard | Director | 7-9 Swallow Street W1B 4DE London 3rd Floor | United Kingdom | British | 94419000002 | |||||
| LEES, Jeremy | Director | Green Street W1K 7AX London 25 England | United Kingdom | British | 148023430001 | |||||
| SNOWDON, Clive James | Director | Grosvenor Gardens SW1W 0DH London 8-10 United Kingdom | England | British | 47583900001 |
Who are the persons with significant control of LINEAR INVESTMENT PARTNERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeremy Lees | Apr 06, 2016 | 2 Puddle Dock EC4V 3DB London Mermaid House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Jason Kelly | Apr 06, 2016 | Park Street SE1 9EA London 135 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0