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Name

Link Financial Investments Limited
Address
6th Floor
65 Gresham Street
London
EC2V 7NQ
VAT ID no VAT ID available
Company No. 02823982 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Capita Financial Investments Limited
  • Capita Financial Nominees Limited
  • ACD Services Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Capita Plc Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2017 Companies House Number: 02081330 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Link Group Administration Limited Status: Ceased Notified: 03/11/2017 Ceased: 22/12/2021 Companies House Number: 08733801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Coughlan, Denise Patricia London, United Kingdom Status: Active Notified: 09/10/2023 Occupation: Chief Risk Officer Role: Director Country of Residence: Ireland Nationality: Irish
    Hammond, Benjamin London, United Kingdom Status: Active Notified: 12/10/2015 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Link Group Corporate Secretary Limited, 6th Floor 65 Gresham Street, London, United Kingdom, EC2V 7NQ Status: Active Notified: 03/11/2017 Role: Secretary
    Thomson, Gordon David London, United Kingdom Status: Active Notified: 06/05/2022 Date of Birth: 07/1966 Occupation: Head Of Operational Oversight Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Waystone Centralised Services (ie) Limited Shelbourne Road, Ballsbridge, Ireland, D04 A4E0 Status: Active Notified: 18/10/2023 Role: Corporate-Secretary Companies House Number: 05732520
    Angnoo, Pravina London, United Kingdom Status: Ceased Notified: 01/03/2022 Ceased: 18/10/2023 Role: Secretary
    gb-flag GB Link Group Corporate Secretary Limited 65 Gresham Street, London, United Kingdom, EC2V 7NQ Status: Ceased Notified: 03/11/2017 Ceased: 09/10/2023 Role: Corporate-Secretary Companies House Number: 11026591

    Companies Controlled by This Company (1)

    gb-flag GB LFI (Nominees) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09023611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •