Linklaters & Paines

Active01497242 Private unlimited company
Incorporated
19 May 1980 (46 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
C/o Law Debenture Corporate Services Limited 8th Floor
100 Bishopsgate
London
EC2N 4AG

Filing status

Last accounts
30 April 2026
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 26 March 2025
Director · Appointed 27 January 2025
Irish
Born January 1967 (59)
Director · Appointed 27 January 2025
British
Born July 1975 (51)
Corporate Director · Appointed 7 October 2016
Officer history (18 former)
26 March 2025
Resigned Ldcs Process Agent Limited as Corporate Nominee Secretary
26 March 2025
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
27 January 2025
Resigned Newcombe, Paul Alan as Director
27 January 2025
Appointed Comiskey, Aedamar Ita as Director
27 January 2025
Appointed Lewis, Paul Gareth as Director
10 November 2016
Resigned Comisky, Aedamar as Director
7 October 2016
Appointed Newcombe, Paul Alan as Director
7 October 2016
Appointed Hackwood Directors Limited as Corporate Director
1 October 2016
Resigned Elliott, Robert James as Director
20 September 2016
Resigned Moore, Gideon David as Director
1 January 2016
Resigned Davies, Simon James as Director
18 November 2015
Appointed Moore, Gideon David as Director
30 September 2011
Appointed Elliott, Robert James as Director
30 September 2011
Resigned Cheyne, David Watson as Director
1 January 2008
Appointed Davies, Simon James as Director
31 December 2007
Resigned Angel, Anthony Lionel as Director
14 September 2006
Resigned Cann, John William Anthony as Director
14 September 2006
Appointed Cheyne, David Watson as Director
22 September 2005
Resigned Lewin Smith, Guy William as Director
22 September 2005
Appointed Comisky, Aedamar as Director
27 October 2003
Resigned Griffin, Shane Gerard as Director
27 October 2003
Appointed Lewin Smith, Guy William as Director
10 September 2001
Appointed Cann, John William Anthony as Director
10 September 2001
Resigned Allen-Jones, Charles Martin as Director
10 September 2001
Appointed Ldcs Process Agent Limited as Corporate Nominee Secretary
3 August 2001
Resigned Ashmore, Richard John as Secretary
7 October 1999
Appointed Angel, Anthony Lionel as Director
7 October 1999
Appointed Griffin, Shane Gerard as Director
11 September 1998
Resigned Landon, Robin Edward as Director
29 May 1998
Appointed Landon, Robin Edward as Director
29 May 1998
Resigned Blackett, Anthony David as Director
12 September 1996
Appointed Allen-Jones, Charles Martin as Director
9 September 1996
15 June 1993
Appointed Ashmore, Richard John as Secretary
15 June 1993
Resigned Robertson, Alexander as Secretary
26 September 1992
Resigned Bailey, Richard Charles as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc326345
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Unlimited With Shares
Reg. no. 00633907

Group structure 13 companies

Ownership group derived from the Companies House PSC register

CMPP Investments Ltd Owns 75–100% of shares
Hackwood Nominees Limited Owns 75–100% of shares
Hackwood Directors Limited Owns 75–100% of shares
Linklaters & Alliance Limited Owns 75–100% of shares
Linklaters Insurance Limited Owns 75–100% of shares
Linklaters & Paines This company Owns 25–50% of shares
Linklaters (Europe) Holdings Owns 75–100% of shares
Linklaters Business Services Holdings Owns 75–100% of shares
Linklaters Business Services Owns 75–100% of shares
Linklaters Re:link Limited Owns 75–100% of shares
Linklaters Cis Owns 75–100% of shares
Linklaters Services Limited Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2£2
Cash£2£2£2£2
Net Current Assets£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates10 April 2026
23 March 2026Director's details changed
19 March 2026Registered office address changed
19 March 2026Secretary's details changed
2 March 2026Director's details changed
Show all recent filings

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