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Summary

Affiliates

Contact details

Officers56

Events4

Documents101

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

LINK FINANCIAL INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Jun 1993 (31 years ago)

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Summary

NameLINK FINANCIAL INVESTMENTS LIMITED
Historical names
  • CAPITA FINANCIAL INVESTMENTS LIMITED
  • CAPITA FINANCIAL NOMINEES LIMITED
  • ACD SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02823982
LEI Code
  • 213800ZPB1Z7MKV8BC09
Incorporation Date04 Jun 1993 (31 years ago) / 94 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
LFI (*****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 6TH FLOOR, 65 GRESHAM STREET, EC2V 7NQ

Officers

individual

IndividualUnited Kingdom

Capita Plc

Person with significant control


Appointed on06 Apr 2016

Resigned on03 Nov 2017

individual

IndividualUnited Kingdom

Link Administration Pty Ltd

Person with significant control


Appointed on03 Nov 2017

individual

IndividualUnited Kingdom

Addenbrooke, Christopher

Director


Appointed on13 Jun 2007

Resigned on03 Feb 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Abbot, Duncan James Langlands

Director


Appointed on17 Aug 2004

Resigned on14 Jul 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Angnoo, Pravina

Secretary


Appointed on01 Mar 2022

individual

IndividualUnited Kingdom

Link Group Corporate Secretary Limited

Corporate Secretary


Appointed on03 Nov 2017

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Events

Old value

06 Nov 2017

Name changeCAPITA FINANCIAL INVESTMENTS LIMITED

22 Jul 2014

Name changeCAPITA FINANCIAL NOMINEES LIMITED

30 Aug 2007

Name changeACD SERVICES LIMITED

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Documents

DateNameTypeDocument
27 Nov 2022Termination director company with name termination dateTM01View
25 Nov 2022Termination director company with name termination dateTM01View
13 May 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to30 Jun 2023
  • CategoryFULL
Confirmation statement
  • Next statement date02 Mar 2025
    due by 16 Mar 2025
  • Last statement dated02 Mar 2024
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016

Identification numbers

Data from the LEI register
  • 213800ZPB1Z7MKV8BC09
  • Legal nameLINK FINANCIAL INVESTMENTS LIMITED
  • Registration date22 Dec 2014
  • StatusActiveIssued
  • Other namesLINK GROUP, CAPITA FINANCIAL INVESTMENTS LIMITED, CAPITA FINANCIAL NOMINEES LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated30 Nov 2023
  • Next renewal09 Jan 2025

Related companies by officers

Frequently asked questions

Where is LINK FINANCIAL INVESTMENTS LIMITED's headquarters?

LINK FINANCIAL INVESTMENTS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 6TH FLOOR, 65 GRESHAM STREET, EC2V 7NQ

What is LINK FINANCIAL INVESTMENTS LIMITED's industry?

LINK FINANCIAL INVESTMENTS LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was LINK FINANCIAL INVESTMENTS LIMITED started?

LINK FINANCIAL INVESTMENTS LIMITED was started in 1993

What is the LEI number of LINK FINANCIAL INVESTMENTS LIMITED?

LINK FINANCIAL INVESTMENTS LIMITED LEI number is 213800ZPB1Z7MKV8BC09

Sources: Companies House