LINK FX WHOLESALE LIMITED
71 GLOUCESTER ROAD, LONDON SW7 4SS- Active
- Private Limited Company
- Company No. 09763476
- Last Updated: 01 Mar 2024
Company Profile
LINK FX WHOLESALE LIMITED was incorporated on Friday, September 4, 2015 as a Private Limited Company with registered address in LONDON. LINK FX WHOLESALE LIMITED has the status: Active and it's listed in the following category: Banks. This Private Limited Company has been operating for 9 years 5 months and 19 days.
| Name | LINK FX WHOLESALE LIMITED |
|---|---|
| Company number | 09763476 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71 GLOUCESTER ROAD LONDON SW7 4SS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Adam Jonathan Durrani Nationality: British |
Dates: Monday, September 24, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Francis Cox Nationality: British |
Dates: Monday, September 24, 2018 - Monday, November 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Link Fx Group Limited 4th & 5th Floor, 14-15 Lower Grosvenor Place, SW1W 0EX |
Dates: Monday, August 1, 2016 - Monday, September 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LINK FX WHOLESALE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LINK FX WHOLESALE LIMITED | 04 Sep 2015 |
| LINK FX SETTLEMENTS LIMITED | 20 Feb 2019 |
| LINK COMPLIANCE LIMITED | 22 Mar 2023 |