Linklaters Cis

Active02931438 Private unlimited company

Incorporated: 17 May 1994 (32 years)
Industry: Solicitors (69102)
Directors: Paul Gareth Lewis
Aedamar Ita Comiskey
Owned by: Linklaters LLP
Accounts type: Full
Region: Greater London
Address: C/o Law Debenture Corporate Services Limited 8th Floor
100 Bishopsgate
London
EC2N 4AG

Website & contact details

Group website: linklaters.com via Linklaters LLP
The site of this company’s group or brand.

Filing status

Last accounts: 30 April 2025
Conf. stmt due: 24 April 2027
Last conf. stmt: 10 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ldc Nominee Secretary Limited

Corporate Secretary · Appointed 26 March 2025

Also at Westfield UK & Europe Finance PLC, Eldon Electric Limited, Drakewood Exploration Limited · more companies

Lewis, Paul Gareth

Director · Appointed 16 July 2021

Also at Linklaters Business Services, Hackwood Nominees Limited, Linklaters (Europe) Holdings · more companies

British

Born July 1975 (51)

Comiskey, Aedamar Ita

Director · Appointed 1 July 2021

Also at Linklaters Business Services, Hackwood Nominees Limited, Linklaters (Europe) Holdings · more companies

Irish

Born January 1967 (59)

Officer history (28 former)

26 March 2025

Resigned Ldcs Process Agent Limited as Corporate Nominee Secretary

26 March 2025

Appointed Ldc Nominee Secretary Limited as Corporate Secretary

11 April 2024

Resigned Keats, Matthew Terence as Director

16 July 2021

Appointed Lewis, Paul Gareth as Director

15 July 2021

Resigned Moore, Gideon David as Director

1 July 2021

Appointed Comiskey, Aedamar Ita as Director

30 June 2021

Resigned Jacobs, Charles Richard as Director

18 March 2020

Resigned Salt, Stuart Robert as Director

31 October 2016

Resigned Sullivan, Michael Andrew as Director

31 October 2016

Appointed Keats, Matthew Terence as Director

1 October 2016

Resigned Elliott, Robert James as Director

1 October 2016

Appointed Jacobs, Charles Richard as Director

1 January 2016

Resigned Davies, Simon James as Director

18 November 2015

Appointed Moore, Gideon David as Director

4 November 2014

Resigned Parr, Jeremy Glyn as Director

30 November 2011

Resigned Sanders, Dominic Adrian Barlow as Director

30 September 2011

Resigned Cheyne, David Watson as Director

30 September 2011

Appointed Elliott, Robert James as Director

1 April 2011

Appointed Sanders, Dominic Adrian Barlow as Director

15 March 2011

Resigned Taylor, Lee Ashley as Director

24 May 2010

Appointed Parr, Jeremy Glyn as Director

30 April 2010

Resigned Barnes, David as Director

21 September 2009

Resigned Eastwell, Nicholas Wakefield as Director

21 September 2009

Appointed Salt, Stuart Robert as Director

1 January 2008

Appointed Davies, Simon James as Director

31 December 2007

Resigned Angel, Anthony Lionel as Director

30 April 2007

Resigned Heyes, Philip as Director

14 September 2006

Resigned Cann, John William Anthony as Director

14 September 2006

Appointed Cheyne, David Watson as Director

9 August 2005

Resigned Cheyne, David Watson as Director

9 August 2005

Appointed Barnes, David as Director

29 September 2003

Appointed Cheyne, David Watson as Director

25 June 2003

Resigned Kyle, James Terence as Director

1 November 2002

Appointed Eastwell, Nicholas Wakefield as Director

23 September 2002

Resigned Clark, Charles Edward Mclan 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

10 May 1999

Resigned Phipson, John Norman as Director

26 April 1999

Resigned Rees, Nicholas Wyn as Director

14 April 1999

Appointed Heyes, Philip as Director

14 April 1999

Appointed Angel, Anthony Lionel as Director

14 April 1999

Appointed Sullivan, Michael Andrew as Director

25 February 1999

Appointed Clark, Charles Edward Mclan as Director

29 May 1998

Appointed Ashmore, Richard John as Secretary

29 May 1998

Resigned Blackett, Anthony David as Secretary

21 March 1997

Appointed Rees, Nicholas Wyn as Director

21 March 1997

Appointed Taylor, Lee Ashley as Director

4 March 1996

Resigned De Lance Holmes, Jonathan as Director

26 July 1995

Appointed Kyle, James Terence as Director

26 July 1995

Resigned Gorman, Christopher Nicholl as Director

26 July 1995

Appointed Phipson, John Norman as Director

26 July 1995

Appointed De Lance Holmes, Jonathan as Director

28 April 1995

Resigned Egerton-Smith, David Legh as Director

17 May 1994

Appointed Egerton-Smith, David Legh as Director

17 May 1994

Appointed Gorman, Christopher Nicholl as Director

17 May 1994

Appointed Blackett, Anthony David as Secretary

17 May 1994

Appointed Allen-Jones, Charles Martin as Director

Ownership 1 active

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

Linklaters LLP

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Liability Partnership

Reg. no. Oc326345

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Linklaters LLP

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 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 This company Owns 75–100% of shares

Linklaters Services Limited Owns 75–100% of shares

Filings 143

Date	Description	Made Up To
13 April 2026	Confirmation statement with no updates	10 April 2026
19 March 2026	Registered office address changed
19 March 2026	Secretary's details changed
2 March 2026	Director's details changed
2 March 2026	Director's details changed