LINK FUND SOLUTIONS LIMITED
6TH FLOOR, 65 GRESHAM STREET, LONDON EC2V 7NQ- Active
- Private Limited Company
- Company No. 01146888
- Last Updated: 01 Mar 2024
Company Profile
LINK FUND SOLUTIONS LIMITED was incorporated on Wednesday, November 21, 1973 as a Private Limited Company with registered address in LONDON. LINK FUND SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 50 years 11 months and 19 days.
| Name | LINK FUND SOLUTIONS LIMITED |
|---|---|
| Company number | 01146888 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Link Group Administration Limited 65 Gresham Street, EC2V 7NQ |
Dates: Thursday, December 21, 2017 - present
ownership of shares 25 to 50 percent
|
| Lf Solutions Holdings Limited 65 Gresham Street, EC2V 7NQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LINK FUND SOLUTIONS LIMITED | 21 Nov 1973 |
| CAPITA FINANCIAL MANAGERS LIMITED | 06 Nov 2017 |