Link Alternative Fund Administrators Limited

General information

Name:

Link Alternative Fund Administrators Ltd

Office Address:

Central Square 10th Floor, Central Square 29 Wellington Street LS1 4DL Leeds

Number: 02056193

Incorporation date: 1986-09-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Link Alternative Fund Administrators Limited with reg. no. 02056193 has been operating on the market for 38 years. This particular Private Limited Company is officially located at Central Square 10th Floor, Central Square, 29 Wellington Street, Leeds and its area code is LS1 4DL. Although recently referred to as Link Alternative Fund Administrators Limited, it had the name changed. This company was known as Sinclair Henderson until 2006-08-04, then it was changed to Capita Sinclair Henderson. The definitive change occurred on 2017-11-06. This firm's registered with SIC code 66110 which stands for Administration of financial markets. Link Alternative Fund Administrators Ltd filed its latest accounts for the financial period up to Thu, 30th Jun 2022. The firm's latest annual confirmation statement was submitted on Sat, 30th Sep 2023.

As found in this particular enterprise's executives data, since 2023 there have been three directors: Caoimhghin O., Benjamin H. and Hugh S.. Another limited company has been appointed as one of the secretaries of this company: Waystone Centralised Services (ie) Limited.

  • Previous company's names
  • Link Alternative Fund Administrators Limited 2017-11-06
  • Capita Sinclair Henderson Limited 2006-08-04
  • Sinclair Henderson Limited 1986-09-18

Company staff

Waystone Centralised Services (ie) Limited

Role: Corporate Secretary

Appointed: 18 October 2023

Address: Shelbourne Road, Ballsbridge, Dublin 4, D04 A4E0, Ireland

Latest update: 14 April 2024

Caoimhghin O.

Role: Director

Appointed: 09 October 2023

Latest update: 14 April 2024

Benjamin H.

Role: Director

Appointed: 17 July 2017

Latest update: 14 April 2024

Hugh S.

Role: Director

Appointed: 04 February 2015

Latest update: 14 April 2024

People with significant control

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
Ceased on 9 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to June 30, 2022 (AA)
filed on: 5th, April 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 66110 : Administration of financial markets
37
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