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- LINKLATERS LLP
LINKLATERS LLP
Active - Accounts Filed
General Information
NAME
LINKLATERS LLP
COMPANY NUMBER
OC326345
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
27/02/2007
(17 years and 8 months old)
WEBSITE
www.linklaters.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2Y 8HQ
Telephone: 02074562222
TPS: No
1 Silk Street
London
EC2Y 8HQ
Telephone: 74562000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINKLATERS LLP | Active - Accounts Filed | View Report |
| HACKWOOD NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| Date: 18/11/2024 | Event: Colin David Chang (926613965) has left the board |
| Date: 18/11/2024 | Event: New Board Member Nicolas Edwards (932936751) Appointed |
| Date: 11/11/2024 | Event: Denis Uvarov (931736967) has left the board |
Credit Risk Overview
Want to learn more about LINKLATERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LINKLATERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINKLATERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2007 - Present (17 years and 8 months) Born in Jun 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
27/02/2007 - Present (17 years and 8 months) Born in Nov 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
27/02/2007 - Present (17 years and 8 months) Born in May 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
27/02/2007 - Present (17 years and 8 months) Born in Dec 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
27/02/2007 - Present (17 years and 8 months) Born in Jul 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINKLATERS LLP | Active - Accounts Filed | View Report |
| HACKWOOD NOMINEES LIMITED | Non-Trading | View Report |
| HACKWOOD NOMINEES LIMITED | Non-Trading | View Report |
| HACKWOOD SECRETARIES LIMITED | Non-Trading | View Report |
| BLUEFLAG.COM LIMITED | Non-Trading | View Report |
| BLUEFLAGDOTCOM LIMITED | Non-Trading | View Report |
| GALAXY PIPELINE ASSETS TOPCO LIMITED | Non-Trading | View Report |
| LINKLATERS & ALLIANCE LIMITED | Non-Trading | View Report |
| LINKLATERS BLUE FLAG LIMITED | Non-Trading | View Report |
| LINKLATERS (EUROPE) HOLDINGS | Non-Trading | View Report |
| LINKLATERS BUSINESS SERVICES | Active - Accounts Filed | View Report |
| NAKHODA SERVICES LIMITED | Non-Trading | View Report |
| LINKLATERS BUSINESS SERVICES HOLDINGS | Non-Trading | View Report |
| LINKLATERS CIS | Active - Accounts Filed | View Report |
| LINKLATERS SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| Date: 18/11/2024 | Event: Colin David Chang (926613965) has left the board |
| Date: 18/11/2024 | Event: New Board Member Nicolas Edwards (932936751) Appointed |
| Date: 11/11/2024 | Event: Denis Uvarov (931736967) has left the board |
| Date: 11/11/2024 | Event: Matthew Bruce Hearn (930866026) has left the board |
| Date: 11/11/2024 | Event: Sumit Indwar (918377947) has left the board |
| Date: 11/11/2024 | Event: Frederik Winter (916976718) has left the board |
| Date: 11/11/2024 | Event: Alexander Vogt (914209744) has left the board |
| Date: 11/11/2024 | Event: Artur Wieslaw Kulawski (914252981) has left the board |
| Date: 09/10/2024 | Event: New Board Member Hubert Segain (932791377) Appointed |
| Date: 03/10/2024 | Event: Niclas Widjeskog (920807323) has left the board |
| Date: 03/10/2024 | Event: Dirk Horcher (923081362) has left the board |
| Date: 20/09/2024 | Event: New Board Member Richard Rolland Spedding (932727728) Appointed |
| Date: 19/09/2024 | Event: James Edward McLaren (930866780) has left the board |
| Date: 09/09/2024 | Event: New Board Member Riaz Karim Janjuah (932684118) Appointed |
| Date: 05/09/2024 | Event: Dan Schuster Woldan (915123457) has left the board |
| Date: 09/08/2024 | Event: Alexandros Chatzinerantzis (914280338) has left the board |
| Date: 09/08/2024 | Event: Susan Katherine Roscoe (916004142) has left the board |
| Date: 08/07/2024 | Event: John Anthony Guccione (930895338) has left the board |
| Date: 06/06/2024 | Event: Susana Cao Miranda (922583612) has left the board |
| Date: 04/06/2024 | Event: Nicole Louise Kar (917454716) has left the board |
| Date: 04/06/2024 | Event: Sebastian Barling (924596444) has left the board |
| Date: 22/05/2024 | Event: New Board Member Eleonore Hannezo (932319045) Appointed |
| Date: 17/05/2024 | Event: New Board Member Alexander Theodore Alfred Franks (932305749) Appointed |
| Date: 16/05/2024 | Event: Sven Schelo (914280342) has left the board |
| Date: 16/05/2024 | Event: Barbara Lauer (920808601) has left the board |
| Date: 15/05/2024 | Event: New Board Member Julien Bourmaud-Danto (932294460) Appointed |
| Date: 15/05/2024 | Event: New Board Member Julian Bohmer (932294529) Appointed |
| Date: 15/05/2024 | Event: New Board Member David-Julien Dos Santos Goncalves (932294452) Appointed |
| Date: 15/05/2024 | Event: New Board Member Geric Clomes (932294569) Appointed |
| Date: 14/05/2024 | Event: New Board Member Nele Van Kerrebroeck (932289079) Appointed |
| Date: 14/05/2024 | Event: New Board Member Subir Atul Rajadhyaksha (932289768) Appointed |
| Date: 14/05/2024 | Event: New Board Member Samuel Bordeleau (932289731) Appointed |
| Date: 14/05/2024 | Event: New Board Member Daniel John Peach (932289625) Appointed |
| Date: 14/05/2024 | Event: New Board Member Ben Suen (932289257) Appointed |
| Date: 14/05/2024 | Event: New Board Member Alistair Fraser (932289219) Appointed |
| Date: 14/05/2024 | Event: New Board Member Max Benjamin Krasner (932289647) Appointed |
| Date: 14/05/2024 | Event: New Board Member David Edward Owen Thomas (932289841) Appointed |
| Date: 14/05/2024 | Event: New Board Member Benjamin Paul Jennings (932289807) Appointed |
| Date: 14/05/2024 | Event: New Board Member Lodewick Prompers (932288948) Appointed |
| Date: 14/05/2024 | Event: New Board Member Namrata Hiten Shah (932289482) Appointed |
| Date: 14/05/2024 | Event: New Board Member Emma Abigail Shilton (932289370) Appointed |
| Date: 14/05/2024 | Event: New Board Member Leanne Marie Banfield (932289692) Appointed |
| Date: 14/05/2024 | Event: New Board Member Katharine Louise Collard (932289408) Appointed |
| Date: 14/05/2024 | Event: New Board Member Ina Lunneryd (932288910) Appointed |
| Date: 14/05/2024 | Event: New Board Member Rupert Valentine Hutchison Cheyne (932289524) Appointed |
| Date: 08/05/2024 | Event: Saviprasad Hebbur (917853674) has left the board |
| Date: 08/05/2024 | Event: Olga Petrovic (914248190) has left the board |
| Date: 08/05/2024 | Event: Magnus Lidman (914209639) has left the board |
| Date: 08/05/2024 | Event: Hans Ulrich Wilsing (914209774) has left the board |
| Date: 08/05/2024 | Event: Richard John Bussell (914209518) has left the board |
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