Website & contact details
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- The site of this company’s group or brand.
Linklaters Business Services Holdings
- Incorporated
- 2 March 2010 (16 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Law Debenture Corporate Services Limited 8th Floor100 BishopsgateLondonEC2N 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 7 February 2022
British
Born January 1977 (49)
Director · Appointed 16 July 2021
British
Born July 1975 (51)
Director · Appointed 1 July 2021
Irish
Born January 1967 (59)
Officer history (10 former)
26 March 2025
26 March 2025
1 November 2022
31 October 2022
Resigned Bennett, Michael John as Secretary
7 February 2022
7 February 2022
16 July 2021
15 July 2021
1 July 2021
30 June 2021
1 May 2021
Appointed Bennett, Michael John as Secretary
30 April 2021
Resigned Cohen, Raymond Martin as Secretary
29 September 2016
29 September 2016
1 January 2016
18 November 2015
30 September 2011
30 September 2011
31 January 2011
2 March 2010
2 March 2010
2 March 2010
Appointed Cohen, Raymond Martin as Secretary
2 March 2010
2 March 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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
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 This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 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 |
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