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Linklaters Business Services

00633907

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 Ropemaker Street, London, EC2Y 9AR
Incorporated 30/07/1959

Previously known as

Hackwood Service Company · until 01/07/1999

Compliance

Last accounts

30/04/2025

full

Accounts

Up to date

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

82990
Other business support service activities

Officers

Aedamar Ita Comiskey

director · Since 01/07/2021

SOLICITOR

IRISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Mr Paul Gareth Lewis

director · Since 16/07/2021

SOLICITOR

BRITISH · ENGLAND · Age 51

Also on 19 other boards

Christopher John Holt

director · Since 07/02/2022

ACCOUNTANT AND CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Ldc Nominee Secretary Limited

secretary · Since 26/03/2025

Also on 153 other boards

Aedamar Ita Comiskey

director · Since 01/07/2021

Irish · United Kingdom · Age 59

Paul Gareth Lewis

director · Since 16/07/2021

British · England · Age 51

Christopher John Holt

director · Since 07/02/2022

British · United Kingdom · Age 49

Ldc Nominee Secretary Limited

corporate secretary · Since 26/03/2025

Reg: 06040545

Also on 153 other boards

Former

Mark Hebberton Sheldon

director · Resigned 13/06/1994

Christopher Nicholl Gorman

director · Resigned 01/06/1995

Donald Lynedoch Williams

director · Resigned 01/04/1996

William Hudson Barry Dean

director · Resigned 29/08/1996

James Alexander Davidson Wyness

director · Resigned 09/09/1996

Anthony David Blackett

secretary · Resigned 29/05/1998

Anthony David Blackett

director · Resigned 29/05/1998

Robin Edward Landon

director · Resigned 11/09/1998

Brimsley Richard Ingebreth Nicholson

director · Resigned 17/11/1998

John Channon Tucker

director · Resigned 19/05/1999

Andrew Taylor

director · Resigned 21/06/2000

Charles Martin Allen-Jones

director · Resigned 30/09/2001

Shane Gerard Griffin

director · Resigned 30/09/2001

David Mark Payne

director · Resigned 31/12/2001

Geoffrey Francis May

director · Resigned 26/07/2002

Peter Imrich Sakal

secretary · Resigned 02/07/2003

James Terence Kyle

director · Resigned 31/07/2003

Giles St Aubyn Pugh

director · Resigned 28/11/2003

Jennifer Curley

secretary · Resigned 10/12/2003

Jamshed Wadia

director · Resigned 31/07/2004

Stella Pantelides

director · Resigned 31/12/2004

David Watson Cheyne

director · Resigned 02/06/2005

John William Anthony Cann

director · Resigned 20/09/2006

Anthony Lionel Angel

director · Resigned 20/02/2008

Nicholas Roger Heywood Waddington

director · Resigned 31/12/2008

Simon Thompson

director · Resigned 31/01/2011

Richard Irving Watson

director · Resigned 31/01/2011

David Watson Cheyne

director · Resigned 04/11/2011

Jill King

director · Resigned 05/12/2011

Alastair Mitchell

director · Resigned 13/07/2012

Simon James Davies

director · Resigned 01/01/2016

Robert James Elliott

director · Resigned 01/10/2016

Christine Mary Lynch

director · Resigned 31/08/2019

Raymond Martin Cohen

secretary · Resigned 30/04/2021

Raymond Martin Cohen

director · Resigned 30/04/2021

Charles Richard Jacobs

director · Resigned 30/06/2021

Gideon David Moore

director · Resigned 15/07/2021

Peter David Hickman

director · Resigned 07/02/2022

Michael John Bennett

director · Resigned 31/10/2022

Michael John Bennett

secretary · Resigned 31/10/2022

Matthew Stephen Peers

director · Resigned 31/01/2023

Ldcs Process Agent Limited

corporate secretary · Resigned 26/03/2025

Angela Louise Ogilvie

director · Resigned 30/04/2026

Lynne Caroline Burns

director · Resigned 10/07/2026

Lynne Caroline Burns

director · Resigned 10/07/2026

Persons with Significant Control

Linklaters Business Services Holdings

75–100% shares
75–100% votes
Appoint directors

C/O Law Debenture Corporate Services Limited, 8th Floor, London, EC2N 4AG

Reg: 07174957 · Companies House · Unlimited With Shares

Notified 06/04/2016

Change History

statusactive
2026-07-17

Active

typeprivate-unlimited
2026-07-17

Private Unlimited Company

address line120 Ropemaker Street
2026-07-17

20 ROPEMAKER STREET

post townLondon
2026-07-17

LONDON