Linklaters & Alliance Limited

Active03604301 Private limited company
Incorporated
27 July 1998 (28 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
C/o Law Debenture Corporate Services Limited 8th Floor
100 Bishopsgate
London
EC2N 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
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 Nominee Director · Appointed 27 July 1998
Officer history (2 former)
26 March 2025
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
26 March 2025
Resigned Ldcs Process Agent Limited as Corporate Nominee Secretary
27 January 2025
Appointed Comiskey, Aedamar Ita as Director
27 January 2025
Appointed Lewis, Paul Gareth as Director
27 January 2025
Resigned Newcombe, Paul Alan as Director
18 August 2010
Appointed Newcombe, Paul Alan as Director
27 July 1998
Appointed Hackwood Directors Limited as Corporate Nominee Director
27 July 1998
Appointed Ldcs Process Agent Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 5 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00555378
Former controllers (1)
5 December 2024
Ceased Hackwood Secretaries Limited — Owns 75–100% of shares

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 This company 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 Owns 75–100% of shares
Linklaters Services Limited Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

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

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?