Linq Investors Limited

Active09473406 Private limited company
Incorporated
5 March 2015 (11 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
3 Bunhill Row
London
EC1Y 8YZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2024
British
Born March 1987 (39)
Director · Appointed 1 February 2024
British
Born January 1975 (51)
Director · Appointed 23 June 2022
British
Born November 1971
Director · Appointed 1 May 2020
British
Born January 1967 (59)
Director · Appointed 5 March 2015
British
Born June 1959 (67)
Director · Appointed 5 March 2015
British
Born April 1951 (75)
Officer history (9 former)
19 April 2024
Appointed Stevens, Elizabeth Loretta as Director
1 March 2024
Resigned Catt, Anna Teresa as Director
1 February 2024
Appointed Warren, Nathan Lee as Director
30 November 2023
Resigned Booker, David John as Director
25 November 2022
Resigned Warwick, Gerald Stewart as Director
23 June 2022
Appointed Haworth, Ian Philip as Director
31 May 2022
Resigned Gatrell, Andrew James Edward as Director
25 October 2021
Appointed Catt, Anna Teresa as Director
29 September 2021
Resigned Sugden, Andrew as Director
23 November 2020
Appointed Gatrell, Andrew James Edward as Director
23 November 2020
Appointed Booker, David John as Director
1 May 2020
Resigned Vaughan, Mark Brian Robert as Director
1 May 2020
Appointed Fadahunsi, Wasiu Olusola as Director
9 January 2019
Appointed Sugden, Andrew as Director
20 December 2018
Resigned Akojie, Ebele as Director
6 November 2018
Appointed Vaughan, Mark Brian Robert as Director
2 November 2018
Resigned Froude, Elizabeth Mary as Director
10 August 2016
Appointed Akojie, Ebele as Director
10 August 2016
Resigned Ponting, Laurice Tania as Director
30 March 2016
Appointed Warwick, Gerald Stewart as Director
5 March 2015
Appointed Shinton, John David as Director
5 March 2015
Appointed Gomar, Mark James as Director
5 March 2015
Appointed Ponting, Laurice Tania as Director
5 March 2015
Appointed Froude, Elizabeth Mary as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2022
Holds 25–50% of voting rights
Private Limited Company By Shares
Reg. no. 09457306
Former controllers (3)
30 November 2022
Ceased Ocorian Trustee (UK) Limited — Holds 25–50% of voting rights
6 April 2016
Ceased Linq Partners Limited — Owns 25–50% of shares
6 April 2016
Ceased Genesis Housing Association Limited — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Linq Partners Limited Owns 25–50% of shares
Linq Investors Limited This company Holds 25–50% of voting rights
Linq Housing PLC Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Director's details changed
31 March 2026Confirmation statement with no updates5 March 2026
29 March 2026Replacement filing for the appointment of a director
10 March 2026Director's details changed
12 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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