Link Fund Solutions Limited

General information

Name:

Link Fund Solutions Ltd

Office Address:

6th Floor 65 Gresham Street EC2V 7NQ London

Number: 01146888

Incorporation date: 1973-11-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Link Fund Solutions came into being in 1973 as a company enlisted under no 01146888, located at EC2V 7NQ London at 6th Floor. The company has been in business for fifty one years and its last known status is active. The company has a history in business name changing. Previously the company had three different names. Up to 2017 the company was prospering under the name of Capita Financial Managers and up to that point the official company name was City Financial Managers. The firm's declared SIC number is 64999 and their NACE code stands for Financial intermediation not elsewhere classified. June 30, 2022 is the last time the accounts were filed.

Regarding to the firm, a number of director's obligations have so far been fulfilled by Alistair R., Antony S. and Nigel B.. Within the group of these three managers, Nigel B. has supervised firm for the longest time, having become one of the many members of the Management Board on 2011. At least one secretary in this firm is a limited company: Link Group Corporate Secretary Limited.

  • Previous company's names
  • Link Fund Solutions Limited 2017-11-06
  • Capita Financial Managers Limited 2002-05-08
  • City Financial Managers Limited 1999-10-11
  • City Financial Unit Trust Managers Limited 1973-11-21

Company staff

Alistair R.

Role: Director

Appointed: 04 January 2021

Latest update: 2 February 2024

Antony S.

Role: Director

Appointed: 15 November 2017

Latest update: 2 February 2024

Role: Corporate Secretary

Appointed: 03 November 2017

Address: Gresham Street, London, EC2V 7NQ, United Kingdom

Latest update: 2 February 2024

Nigel B.

Role: Director

Appointed: 07 February 2011

Latest update: 2 February 2024

People with significant control

The companies with significant control over the firm are as follows: Lf Solutions Holdings Limited owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 65 Gresham Street, EC2V 7NQ and was registered as a PSC under the reg no 3669630. Link Group Administration Limited owns 1/2 or less of company shares. This company can be reached in London at 65 Gresham Street, EC2V 7NQ and was registered as a PSC under the reg no 08733801.

Lf Solutions Holdings Limited
Address: 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3669630
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors
Link Group Administration Limited
Address: 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 08733801
Notified on 21 December 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 June 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounting period extended to 2023/12/31. Originally it was 2023/06/30 (AA01)
filed on: 21st, June 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
50
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