LINE INVESTCO LIMITED

Overview

Company Name	LINE INVESTCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16348043
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2025

Summary

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

What is the purpose of LINE INVESTCO LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is LINE INVESTCO LIMITED located?

Registered Office Address	4th Floor 24 Old Bond Street W1S 4AW London England
Undeliverable Registered Office Address	No

What are the latest accounts for LINE INVESTCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 27, 2026

What is the status of the latest confirmation statement for LINE INVESTCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 11, 2026
Next Confirmation Statement Due	Nov 25, 2026
Next Confirmation Statement Made Up To	Nov 11, 2025
Overdue	No

What are the latest filings for LINE INVESTCO LIMITED?

Filings

Date

Description

Document

Type

Nov 11, 2025

Confirmation statement made on Nov 11, 2025 with updates

5 pages

CS01

Jul 03, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Jul 03, 2025

Memorandum and Articles of Association

40 pages

Jul 03, 2025

Particulars of variation of rights attached to shares

2 pages

SH10

Jun 30, 2025

Statement of capital following an allotment of shares on Jun 20, 2025

Capital: GBP 2.5

3 pages

SH01

Jun 02, 2025

Registration of charge 163480430001, created on May 30, 2025

43 pages

MR01

May 29, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

May 29, 2025

Memorandum and Articles of Association

38 pages

May 23, 2025

Particulars of variation of rights attached to shares

2 pages

SH10

May 23, 2025

Change of share class name or designation

2 pages

SH08

May 23, 2025

Notification of Line Holdco Limited as a person with significant control on May 09, 2025

2 pages

PSC02

May 23, 2025

Cessation of Rcapital Investments Llp as a person with significant control on May 09, 2025

1 pages

PSC07

Mar 27, 2025

Incorporation

53 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 27, 2025	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Mar 27, 2025	Statement of capital on Mar 27, 2025 Capital: GBP 2	SH01

View All Filings

Who are the officers of LINE INVESTCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COSSEY COSEC SERVICES LIMITED

Mar 27, 2025

Secretary

24 Old Bond Street

Mayfair

W1S 4AW London

4th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	14344691

302964180001

CAMPBELL, Christopher

Mar 27, 2025

Director

24 Old Bond Street

Mayfair

W1S 4AW London

4th Floor

United Kingdom

British

1981-9

200495670002

EMMERSON, Philip Raymond

Mar 27, 2025

Director

24 Old Bond Street

Mayfair

W1S 4AW London

4th Floor

United Kingdom

British

1971-8

200785940067

REEK, Ashley Charles Anderson

Mar 27, 2025

Director

24 Old Bond Street

Mayfair

W1S 4AW London

4th Floor

United Kingdom

British

1974-6

333955230001

W20S DIRECTORS LIMITED

Mar 27, 2025

Director

Floor

24 Old Bond Street

W1S 4AW London

4th

England

Identification Type	UK Limited Company
Registration Number	16225249

333955190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINE INVESTCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Line Holdco Limited

May 09, 2025

24 Old Bond Street

Mayfair

W1S 4AW London

4th Floor

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	16437805

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.

Rcapital Investments Llp

Mar 27, 2025

24 Old Bond Street

Mayfair

W1S 4AW London

4th Floor

United Kingdom

Yes

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	Oc435956

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

W20s Directors Limited

Mar 27, 2025

Floor

24 Old Bond Street

W1S 4AW London

4th

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	16225249

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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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