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Summary

Affiliates

Contact details

Officers17

Events2

Documents77

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

LINK GROUP ADMINISTRATION LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Oct 2013 (11 years ago)

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Summary

NameLINK GROUP ADMINISTRATION LIMITED
Historical names
  • LINK MARKET SERVICES (EMEA) LIMITED
  • LINK EUROPEAN HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08733801
LEI Code
  • 2138001ONXBW49OWB431
Incorporation Date15 Oct 2013 (11 years ago) / 2162 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LINK ******************************

ActiveUnited Kingdom

APEX *************************************************

ActiveUnited Kingdom

LINK *************************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Link Company Matters Limited

Person with significant control


Appointed on14 Oct 2016

Resigned on27 Jun 2017

individual

IndividualUnited Kingdom

Link Administraton Pty Limited

Person with significant control


Appointed on12 Jun 2017

Resigned on27 Oct 2017

individual

IndividualUnited Kingdom

Gillman, Timothy James

Director


Appointed on18 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Parker, John

Director


Appointed on20 Mar 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Link Group Corporate Secretary Limited

Corporate Secretary


Appointed on14 Dec 2017

individual

IndividualUnited Kingdom

Link Group Corporate Director Limited

corporate-director


Appointed on16 Dec 2019

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Events

Old value

29 Nov 2019

Name changeLINK MARKET SERVICES (EMEA) LIMITED

06 Dec 2013

Name changeLINK EUROPEAN HOLDINGS LIMITED

Documents

DateNameTypeDocument
04 Oct 2022Confirmation statement with no updatesCS01View
28 Jun 2022LegacyCAP-SSView
27 Jun 2022LegacySH20View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryFULL
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 12 Nov 2016
  • Last returns dated15 Oct 2015
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 2138001ONXBW49OWB431
  • Legal nameLINK GROUP ADMINISTRATION LIMITED
  • Registration date20 Dec 2017
  • StatusActiveIssued
  • Other namesLINK MARKET SERVICES (EMEA) LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated02 Dec 2023
  • Next renewal22 Dec 2024

Related companies by officers

Frequently asked questions

Where is LINK GROUP ADMINISTRATION LIMITED's headquarters?

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

What is LINK GROUP ADMINISTRATION LIMITED's industry?

LINK GROUP ADMINISTRATION LIMITED is in the industry of Administration of financial markets

What year was LINK GROUP ADMINISTRATION LIMITED started?

LINK GROUP ADMINISTRATION LIMITED was started in 2013

What is the LEI number of LINK GROUP ADMINISTRATION LIMITED?

LINK GROUP ADMINISTRATION LIMITED LEI number is 2138001ONXBW49OWB431

Sources: Companies House