Link Theory (UK) Ltd

Active05739533 Private limited company

Incorporated: 13 March 2006 (20 years)
Industry: Wholesale of clothing and footwear (46420)
Retail sale of clothing in specialised stores (47710)
Retail sale of footwear in specialised stores (47721)
Retail sale of leather goods in specialised stores (47722)
Directors: James Kelly
Yoram Arieven
Kazumi Yanai
Owned by: Fast Retailing Co Ltd
Accounts type: Full
Region: Greater London
Address: 3rd Floor
22 Long Acre
London
WC2E 9LY

Filing status

Accounts due: 31 May 2027
Last accounts: 31 August 2025
Conf. stmt due: 27 March 2027
Last conf. stmt: 13 March 2026

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Kelly, James

Director · Appointed 1 April 2026

British

Born September 1985 (41)

Arieven, Yoram

Director · Appointed 25 June 2014

American

Born July 1955 (71)

Yanai, Kazumi

Director · Appointed 25 June 2014

Japanese

Born April 1974 (52)

Vistra Company Secretaries Limited

Corporate Secretary · Appointed 13 March 2006

Also at Amphastar UK Ltd, International Medication Systems (U.K.) Limited, Garcia Cleaning Limited · more companies

Officer history (11 former)

1 April 2026

Resigned Tandon, Dinesh as Director

1 April 2026

Appointed Kelly, James as Director

1 April 2019

Appointed Tandon, Dinesh as Director

1 April 2019

Resigned Rosen, Andrew as Director

21 April 2015

Resigned Vliegen, Ivo Jaak Sylvain as Director

25 June 2014

Resigned Domae, Nobuo as Director

25 June 2014

Appointed Vliegen, Ivo Jaak Sylvain as Director

25 June 2014

Appointed Yanai, Kazumi as Director

25 June 2014

Appointed Arieven, Yoram as Director

9 August 2011

Resigned Sasaki, Chikara as Director

9 April 2010

Appointed Domae, Nobuo as Director

9 April 2010

Resigned Schulz, Christian as Director

9 April 2010

Resigned Onishi, Hidetsugu as Director

9 April 2010

Resigned Godfrey, Gary Roy as Director

11 February 2009

Resigned Potter, Ashley as Director

21 December 2007

Resigned Botar, Attila Justus as Director

1 April 2007

Appointed Schulz, Christian as Director

1 April 2007

Appointed Potter, Ashley as Director

13 March 2006

Appointed Botar, Attila Justus as Director

13 March 2006

Appointed Godfrey, Gary Roy as Director

13 March 2006

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

13 March 2006

Appointed Onishi, Hidetsugu as Director

13 March 2006

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

13 March 2006

Appointed Sasaki, Chikara as Director

13 March 2006

Appointed Rosen, Andrew as Director

13 March 2006

Appointed Vistra Company Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Fast Retailing Co Ltd

Corporate entity · Notified 1 August 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Stock Company

Reg. no. 2500-01-000684

Filings 85

Date	Description	Made Up To
20 May 2026	Appointment of a director
20 May 2026	Secretary's details changed
20 May 2026	Termination of appointment of a director
26 March 2026	Confirmation statement with no updates	13 March 2026
7 February 2026	Full accounts	31 August 2025