LINDE INVESTMENTS NO.1 LIMITED

Overview

Company Name	LINDE INVESTMENTS NO.1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08791027
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2013

Summary

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

What is the purpose of LINDE INVESTMENTS NO.1 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LINDE INVESTMENTS NO.1 LIMITED located?

Registered Office Address	Forge 43 Church Street West GU21 6HT Woking Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for LINDE INVESTMENTS NO.1 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 LINDE INVESTMENTS NO.1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for LINDE INVESTMENTS NO.1 LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Confirmation statement made on Oct 31, 2025 with no updates	3 pages	CS01

Sep 10, 2025	Full accounts made up to Dec 31, 2024	130 pages	AA

Dec 19, 2024	Full accounts made up to Dec 31, 2023	143 pages	AA

Dec 03, 2024	Confirmation statement made on Nov 29, 2024 with no updates	3 pages	CS01

Nov 19, 2024	Appointment of Mrs Susan Kathleen Kelly as a director on Nov 01, 2024	2 pages	AP01

Oct 25, 2024	Termination of appointment of Benjamin Patterson as a director on Oct 09, 2024	1 pages	TM01

Mar 18, 2024	Director's details changed for Mr Christopher James Cossins on Mar 04, 2024	2 pages	CH01

Dec 01, 2023	Confirmation statement made on Nov 29, 2023 with updates	4 pages	CS01

Aug 10, 2023	Full accounts made up to Dec 31, 2022	136 pages	AA

May 23, 2023	Director's details changed for Mr Benjamin Patterson on Apr 27, 2023	2 pages	CH01

Mar 03, 2023	Notification of Linde Public Limited Company as a person with significant control on Mar 01, 2023	2 pages	PSC02

Mar 03, 2023	Cessation of Linde Public Limited Company as a person with significant control on Feb 28, 2023	1 pages	PSC07

Nov 30, 2022	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	CS01

Sep 15, 2022	Full accounts made up to Dec 31, 2021	143 pages	AA

Apr 04, 2022	Registered office address changed from The Priestley Centre 10 Priestley Road the Surrey Research Park Guildford Surrey GU2 7XY to Forge 43 Church Street West Woking Surrey GU21 6HT on Apr 04, 2022	1 pages	AD01

Apr 01, 2022	Director's details changed for Mr Christopher James Cossins on Apr 01, 2022	2 pages	CH01

Apr 01, 2022	Director's details changed for Mrs Sally Ann Williams on Apr 01, 2022	2 pages	CH01

Apr 01, 2022	Director's details changed for Mr Julian Michael Bland on Apr 01, 2022	2 pages	CH01

Apr 01, 2022	Director's details changed for Mr Benjamin Patterson on Apr 01, 2022	2 pages	CH01

Apr 01, 2022	Secretary's details changed for Mrs Susan Kathleen Kelly on Apr 01, 2022	1 pages	CH03

Dec 09, 2021	Confirmation statement made on Nov 29, 2021 with no updates	3 pages	CS01

Oct 03, 2021	Full accounts made up to Dec 31, 2020	144 pages	AA

Jun 30, 2021	Director's details changed for Mr Julian Michael Bland on Jun 28, 2021	2 pages	CH01

May 24, 2021	Director's details changed for Mr Benjamin Patterson on May 21, 2021	2 pages	CH01

Dec 31, 2020	Full accounts made up to Dec 31, 2019	181 pages	AA

View All Filings

Who are the officers of LINDE INVESTMENTS NO.1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLY, Susan Kathleen 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Nov 26, 2013		Secretary	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England		British		71087960003
BLAND, Julian Michael 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	May 17, 2018		Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1967-4	193502260038
COSSINS, Christopher James 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Oct 22, 2019		Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1966-11	156918520002
KELLY, Susan Kathleen 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Nov 01, 2024		Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1966-7	329050710001
WILLIAMS, Sally Ann 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Dec 10, 2015		Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1970-8	204065740002
BRACKFIELD, Andrew Christopher 10 Priestley Road Surrey Research Park GU2 7XY Guildford The Linde Group The Priestley Centre Surrey England	Nov 26, 2013	Dec 31, 2018	Director	10 Priestley Road Surrey Research Park GU2 7XY Guildford The Linde Group The Priestley Centre Surrey England	England	British	1956-3	118706260003
DEVERS, Dorian Kevin Thomas 10 Priestley Road Surrey Research Park GU2 7XY Guildford The Linde Group The Priestley Centre Surrey England	Nov 26, 2013	Jul 28, 2017	Director	10 Priestley Road Surrey Research Park GU2 7XY Guildford The Linde Group The Priestley Centre Surrey England	England	British	1975-12	208186510001
PALMER, Nathan 10 Priestley Road Surrey Research Park GU2 7XY Guildford The Linde Group The Priestley Centre Surrey England	Nov 26, 2013	Apr 15, 2016	Director	10 Priestley Road Surrey Research Park GU2 7XY Guildford The Linde Group The Priestley Centre Surrey England	England	British	1970-12	168273890001
PATTERSON, Benjamin 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Sep 07, 2018	Oct 09, 2024	Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1962-5	208185060037

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINDE INVESTMENTS NO.1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Linde Public Limited Company

Mar 01, 2023

D02 T380 Dublin 2

Ten Earlsfort Terrace

Ireland

Legal Form	Plc - Public Limited Company
Country Registered	Ireland
Legal Authority	Companies Act 2014
Place Registered	Companies Registration Office Ireland
Registration Number	606357

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.

Linde Public Limited Company

Nov 01, 2019

D02 T380 Dublin 2

Ten Earlsfort Terrace

Ireland

Yes

Legal Form	Plc - Public Limited Company
Country Registered	Ireland
Legal Authority	Companies Act 2014
Place Registered	Companies Registration Office Ireland
Registration Number	602527

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.

Boc Holdings

Oct 30, 2019

10 Priestley Road, The Surrey Research Park

GU2 7XY Guildford

The Priestley Centre

Surrey

England

Yes

Legal Form	Private Unlimited Company With Share Capital
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	Companies House England & Wales
Registration Number	00212945

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 Boc Group Limited

Apr 06, 2016

10 Priestley Road, The Surrey Research Park

GU2 7XY Guildford

The Priestley Centre

Surrey

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	00022096

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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