Linklaters Re:link Limited

Active12374306 Private limited company
Incorporated
20 December 2019 (6 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jaspreet Kaur Mundae
Accounts type
Full
Region
Greater London
Address
20 Ropemaker Street
London
EC2Y 9AR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 26 March 2025
Director · Appointed 1 May 2022
British
Born June 1970 (56)
Mundae, Jaspreet Kaur
Director · Appointed 20 December 2019
British
Born June 1975 (51)
Officer history (3 former)
26 March 2025
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
26 March 2025
Resigned Ldcs Process Agent Limited as Corporate Secretary
1 May 2022
Appointed Samani, Vinay Chandra as Director
30 April 2022
Resigned Keats, Matthew Terence as Director
31 December 2020
Resigned Chippindale, Stewart Ian as Director
2 March 2020
Appointed Ldcs Process Agent Limited as Corporate Secretary
20 December 2019
Appointed Mundae, Jaspreet Kaur as Director
20 December 2019
Appointed Chippindale, Stewart Ian as Director
20 December 2019
Appointed Keats, Matthew Terence as Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 633907

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 Owns 75–100% of shares
Linklaters Business Services Owns 75–100% of shares
Linklaters Re:link Limited This company Owns 75–100% of shares
Linklaters Cis Owns 75–100% of shares
Linklaters Services Limited Owns 75–100% of shares

Filings 32

Show all 32 filings

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