Link Group Administration Limited

General information

Name:

Link Group Administration Ltd

Office Address:

6th Floor 65 Gresham Street EC2V 7NQ London

Number: 08733801

Incorporation date: 2013-10-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

08733801 is the reg. no. assigned to Link Group Administration Limited. It was registered as a Private Limited Company on October 15, 2013. It has existed on the market for eleven years. This enterprise can be reached at 6th Floor 65 Gresham Street in London. The headquarters' postal code assigned to this location is EC2V 7NQ. It has operated under three names. Its very first name, Link European Holdings, was changed on December 6, 2013 to Link Market Services (emea). The current name is in use since 2019, is Link Group Administration Limited. This enterprise's registered with SIC code 66110 - Administration of financial markets. Link Group Administration Ltd filed its latest accounts for the financial period up to June 30, 2022. The firm's most recent confirmation statement was filed on September 30, 2022.

As mentioned in this specific company's register, since June 30, 2023 there have been two directors: Ian S. and John P.. At least one secretary in this firm is a limited company, specifically Link Group Corporate Secretary Limited.

  • Previous company's names
  • Link Group Administration Limited 2019-11-29
  • Link Market Services (emea) Limited 2013-12-06
  • Link European Holdings Limited 2013-10-15

Company staff

Ian S.

Role: Director

Appointed: 30 June 2023

Latest update: 8 March 2024

Role: Corporate Director

Appointed: 16 December 2019

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

Latest update: 8 March 2024

John P.

Role: Director

Appointed: 20 March 2018

Latest update: 8 March 2024

Role: Corporate Secretary

Appointed: 14 December 2017

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

Latest update: 8 March 2024

People with significant control

Link Administraton Pty Limited
Address: Ernst & Young Building Level 12, 680 George Street, Sydeny, Nsw 2000, Australia
Legal authority Corporations Act 2001
Legal form Private Company
Country registered Sydney Australia
Place registered Asic
Registration number 29121124838
Notified on 12 June 2017
Ceased on 27 October 2017
Nature of control:
over 3/4 of shares
Link Administration Pty Limited
Address: Ernst & Young Building Level 12, 680 George Street, Sydney, Nsw 2000, Australia
Legal authority Corporations Act 2001
Legal form Private Company
Country registered Australia
Place registered Asic
Registration number 29121124838
Notified on 27 June 2017
Ceased on 27 June 2017
Nature of control:
over 3/4 of shares
Link Company Matters Limited
Address: Ernst & Young Building, Level 12 680 George Street, Sydney, Nsw, Australia
Legal authority Corporations Act 2001
Legal form Private Company
Country registered Australia
Place registered Asic
Registration number 54083214537
Notified on 14 October 2016
Ceased on 27 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

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

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2023-06-30 (AA)
filed on: 15th, April 2024
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 66110 : Administration of financial markets
10
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