Linkstone Capital Holdings Limited

Active05321198 Private limited company
Incorporated
24 December 2004 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Yves Bardeche
Pape Diouf
Owned by
Pape Diouf
Ligures Sarl
Accounts type
Micro entity
Region
Greater London
Address
Suite 146 8 Shepherd Market
Mayfair
London
W1J 7JY

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Diouf, Pape
Secretary · Appointed 9 December 2009
Bardeche, Yves
Director · Appointed 13 December 2006
French
Born October 1963 (63)
Diouf, Pape
Director · Appointed 24 December 2004
French
Born October 1964 (62)
Officer history (4 former)
9 December 2009
Appointed Diouf, Pape as Secretary
9 December 2009
Resigned Mcgrath Diouf, Paula as Secretary
9 December 2009
Resigned Mcgrath Diouf, Paula as Director
13 December 2006
Appointed Bardeche, Yves as Director
24 December 2004
Appointed Diouf, Pape as Director
24 December 2004
Appointed Warren Street Registrars Limited as Corporate Secretary
24 December 2004
Resigned Warren Street Registrars Limited as Corporate Secretary
24 December 2004
Appointed Warren Street Nominees Limited as Corporate Director
24 December 2004
Resigned Warren Street Nominees Limited as Corporate Director
24 December 2004
Appointed Mcgrath Diouf, Paula as Secretary
24 December 2004
Appointed Mcgrath Diouf, Paula as Director

Ownership 2 active

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

Pape Diouf
Individual · Notified 6 April 2016
Owns 25–50% of shares
French
Born October 1964 (62)
Ligures Sarl
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Liability Company
Reg. no. 479764797

Holdings 1

Companies where Linkstone Capital Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£158,592
Employees
2
Debt Ratio
11%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2023 2024 £158,737 £158,592
Balance sheet detail
2024202320202019
Fixed Assets£150,000£150,000
Current Assets£27,722£27,867
Cash£19£2,875
Creditors (< 1 year)£19,130£19,130£13,198£22,049
Net Current Assets£8,592£8,737
Net Assets£158,592£158,737
Shareholder Funds£158,592£158,737£150,236£150,011

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with updates24 November 2025
11 September 2025Micro company accounts31 December 2024
10 September 2025Previous accounting period extended
28 April 2025Micro company accounts30 December 2023
14 January 2025Register inspection address has been changed
Show all recent filings

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