LINKLATERS BUSINESS SERVICES HOLDINGS

Overview

Company Name	LINKLATERS BUSINESS SERVICES HOLDINGS
Company Status	Active
Legal Form	Private unlimited company
Company Number	07174957
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2010

Summary

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

What is the purpose of LINKLATERS BUSINESS SERVICES HOLDINGS?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LINKLATERS BUSINESS SERVICES HOLDINGS located?

Registered Office Address	C/O Law Debenture Corporate Services Limited 8th Floor 100 Bishopsgate EC2N 4AG London
Undeliverable Registered Office Address	No

What are the latest accounts for LINKLATERS BUSINESS SERVICES HOLDINGS?

Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for LINKLATERS BUSINESS SERVICES HOLDINGS?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2026
Next Confirmation Statement Due	Apr 24, 2026
Next Confirmation Statement Made Up To	Apr 10, 2025
Overdue	No

What are the latest filings for LINKLATERS BUSINESS SERVICES HOLDINGS?

Filings
Date	Description	Document	Type
Mar 19, 2026	Secretary's details changed for Ldc Nominee Secretary Limited on Mar 17, 2026	1 pages	CH04

Mar 19, 2026	Registered office address changed from C/O Law Corporate Services Limited 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to C/O Law Debenture Corporate Services Limited 8th Floor 100 Bishopsgate London EC2N 4AG on Mar 19, 2026	3 pages	AD01

Mar 02, 2026	Director's details changed for Paul Gareth Lewis on Feb 23, 2026	2 pages	CH01

Mar 02, 2026	Director's details changed for Aedamar Ita Comiskey on Feb 23, 2026	2 pages	CH01

Feb 27, 2026	Director's details changed for Christopher John Holt on Feb 23, 2026	2 pages	CH01

Feb 24, 2026	Change of details for Linklaters Llp as a person with significant control on Feb 23, 2026	2 pages	PSC05

Dec 08, 2025	Accounts for a dormant company made up to Apr 30, 2025	10 pages	AA

Apr 23, 2025	Confirmation statement made on Apr 10, 2025 with no updates	3 pages	CS01

Apr 08, 2025	Appointment of Ldc Nominee Secretary Limited as a secretary on Mar 26, 2025	2 pages	AP04

Apr 08, 2025	Termination of appointment of Ldcs Process Agent Limited as a secretary on Mar 26, 2025	1 pages	TM02

Apr 08, 2025	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to C/O Law Corporate Services Limited 8th Floor 100 Bishopsgate London EC2N 4AG on Apr 08, 2025	1 pages	AD01

Dec 30, 2024	Secretary's details changed for Hackwood Secretaries Limited on Dec 19, 2024	1 pages	CH04

Dec 30, 2024	Secretary's details changed for Hackwood Secretaries Limited on Dec 19, 2024	1 pages	CH04

Dec 04, 2024	Accounts for a dormant company made up to Apr 30, 2024	10 pages	AA

Apr 22, 2024	Confirmation statement made on Apr 10, 2024 with no updates	3 pages	CS01

Oct 18, 2023	Accounts for a dormant company made up to Apr 30, 2023	10 pages	AA

Apr 13, 2023	Confirmation statement made on Apr 10, 2023 with no updates	3 pages	CS01

Nov 14, 2022	Appointment of Hackwood Secretaries Limited as a secretary on Nov 01, 2022	2 pages	AP04

Nov 01, 2022	Termination of appointment of Michael John Bennett as a secretary on Oct 31, 2022	1 pages	TM02

Oct 01, 2022	Accounts for a dormant company made up to Apr 30, 2022	10 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 10, 2022 with no updates	3 pages	CS01

Feb 07, 2022	Termination of appointment of Peter David Hickman as a director on Feb 07, 2022	1 pages	TM01

Feb 07, 2022	Appointment of Christopher John Holt as a director on Feb 07, 2022	2 pages	AP01

Nov 25, 2021	Accounts for a dormant company made up to Apr 30, 2021	10 pages	AA

Jul 20, 2021	Appointment of Paul Gareth Lewis as a director on Jul 16, 2021	2 pages	AP01

View All Filings

Who are the officers of LINKLATERS BUSINESS SERVICES HOLDINGS?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LDC NOMINEE SECRETARY LIMITED

Mar 26, 2025

Secretary

100 Bishopsgate

EC2N 4AG London

8th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	06040545

279142160001

COMISKEY, Aedamar Ita

Jul 01, 2021

Director

Ropemaker Street

EC2Y 9AR London

United Kingdom

Irish

1967-1

107980450002

HOLT, Christopher John

Feb 07, 2022

Director

Ropemaker Street

EC2Y 9AR London

United Kingdom

British

1977-1

292235810001

LEWIS, Paul Gareth

Jul 16, 2021

Director

Ropemaker Street

EC2Y 9AR London

United Kingdom

England

British

1975-7

285422670001

BENNETT, Michael John

May 01, 2021

Oct 31, 2022

Secretary

c/o Hackwood Secretaries Limited

Silk Street

EC2Y 8HQ London

One

282876420001

COHEN, Raymond Martin

Mar 02, 2010

Apr 30, 2021

Secretary

One Silk Street

EC2Y 8HQ London

Linklaters Llp

United Kingdom

149375420001

LDCS PROCESS AGENT LIMITED

Nov 01, 2022

Mar 26, 2025

Secretary

EC2N 4AG London

8th Floor 100 Bishopsgate

United Kingdom

Identification Type	UK Limited Company
Registration Number	2600095

147306890013

CHEYNE, David Watson

Mar 02, 2010

Sep 30, 2011

Director

Silk Street

EC2Y 8HQ London

One

United Kingdom

British

1948-12

92329840002

DAVIES, Simon James

Mar 02, 2010

Jan 01, 2016

Director

Silk Street

EC2Y 8HQ London

One

United Kingdom

England

British

1967-5

126873650001

ELLIOTT, Robert James

Sep 30, 2011

Sep 29, 2016

Director

Silk Street

EC2Y 8HQ London

One

United Kingdom

British

1952-7

163584070003

HICKMAN, Peter David

Mar 02, 2010

Feb 07, 2022

Director

Silk Street

EC2Y 8HQ London

One

United Kingdom

British

1963-5

137342390001

JACOBS, Charles Richard

Sep 29, 2016

Jun 30, 2021

Director

Silk Street

EC2Y 8HQ London

One

England

Irish

1967-1

142105040001

MOORE, Gideon David

Nov 18, 2015

Jul 15, 2021

Director

One Silk Street

EC2Y 8HQ London

C/O Hackwood Secretaries Limited

United Kingdom

British

1963-1

203080890001

THOMPSON, Simon

Mar 02, 2010

Jan 31, 2011

Director

Silk Street

EC2Y 8HQ London

One

United Kingdom

British

1963-5

82599750003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINKLATERS BUSINESS SERVICES HOLDINGS?

Persons with significant controls

Name

Notified On

Address

Ceased

Linklaters Llp

Apr 06, 2016

Ropemaker Street

EC2Y 9AR London

England

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	Oc326345

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.

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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