LINEAR INVESTMENTS LIMITED
Overview
| Company Name | LINEAR INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07330725 |
| 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 INVESTMENTS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is LINEAR INVESTMENTS LIMITED located?
| Registered Office Address | 135 Park Street SE1 9EA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINEAR INVESTMENTS 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 INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for LINEAR INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 Jul 29, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Mar 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas George Stewart as a director on Jun 06, 2024 | 2 pages | AP01 | ||
Change of details for Linear Investment Partners Limited as a person with significant control on Feb 01, 2022 | 2 pages | PSC05 | ||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kevin Galliers as a director on Jan 03, 2023 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Jul 29, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 26 pages | AA | ||
Statement of capital following an allotment of shares on Mar 08, 2021
| 3 pages | SH01 | ||
Termination of appointment of Jeremy Lees as a director on Jan 15, 2022 | 1 pages | TM01 | ||
Registered office address changed from 25 Green Street London W1K 7AX England to Mermaid House 2 Puddle Dock London EC4V 3DB on Nov 17, 2021 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2020 | 32 pages | AA | ||
Statement of capital following an allotment of shares on Mar 20, 2020
| 3 pages | SH01 | ||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jeremy Lees Lees on Dec 16, 2020 | 2 pages | CH01 | ||
Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH to 25 Green Street London W1K 7AX on Dec 16, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jul 29, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 073307250003 in full | 4 pages | MR04 | ||
Satisfaction of charge 073307250001 in full | 4 pages | MR04 | ||
Satisfaction of charge 073307250002 in full | 4 pages | MR04 | ||
Who are the officers of LINEAR INVESTMENTS 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 | |||||||||
| STEWART, Nicholas George | Director | Park Street SE1 9EA London 135 England | England | British | 323890200001 | |||||||||
| MARSTON, Martin Oliver James | Secretary | Willow Lane RG10 8LG Wargrave Binlands Berkshire | 153055990001 | |||||||||||
| AHERNE, Gerald Paul | Director | Grosvenor Gardens SW1W 0DH London 8-10 United Kingdom | England | British | 150629640003 | |||||||||
| BARKER, John Robert Mark | Director | Grosvenor Gardens SW1W 0DH London 8-10 United Kingdom | United Kingdom | British | 171158070001 | |||||||||
| BHARDWAJ, Suresh Kumar | Director | Grosvenor Gardens SW1W 0DH London 8-10 | England | British | 258220850001 | |||||||||
| CALVERT, John Michael, Mr. | Director | Grosvenor Gardens SW1W 0DH London 8-10 United Kingdom | England | British | 159945770001 | |||||||||
| FITZPATRICK, Jason Robert | Director | Grosvenor Gardens SW1W 0BD London 8-10 United Kingdom | England | British | 149714370001 | |||||||||
| JOHNSON, Patrick John Philip | Director | Grosvenor Gardens SW1W 0DH London 8-10 | England | British | 179126050001 | |||||||||
| LEES, Jeremy | Director | 2 Puddle Dock EC4V 3DB London Mermaid House England | England | British | 148023430002 | |||||||||
| MARSTON, Martin Oliver James | Director | Grosvenor Gardens SW1W 0DH London 8-10 United Kingdom | England | British | 173962360001 | |||||||||
| MARSTON, Martin Oliver James | Director | Willow Lane RG10 8LG Wargrave Binlands Berkshire | England | British | 173962360001 | |||||||||
| SNOWDON, Clive James | Director | Grosvenor Gardens SW1W 0DH London 8-10 United Kingdom | England | British | 47583900001 | |||||||||
| LINEAR | Director | Knightsbridge Green SW1X 7QA London One United Kingdom |
| 162059970001 |
Who are the persons with significant control of LINEAR INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Linear Investment Partners Limited | Apr 06, 2016 | 2 Puddle Dock EC4V 3DB London Mermaid House England | No | ||||||||||
| |||||||||||||
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