Back to search

Linklaters (Europe) Holdings

03550859

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

C/O Law Debenture Corporate Services Limited,, 8th Floor, 100 Bishopsgate, London, EC2N 4AG
Incorporated 22/04/1998

Previously known as

Linklaters Brussels · until 24/08/2001
Hackunlimco (No.14) · until 18/12/1998

Compliance

Last accounts

30/04/2025

full

Accounts

Up to date

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

74990
Non-trading company

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

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

Ldc Nominee Secretary Limited

corporate secretary · Since 26/03/2025

Reg: 06040545

Also on 153 other boards

Former

Hackwood Directors Limited

corporate nominee director · Resigned 21/12/1998

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 21/12/1998

Richard John Ashmore

secretary · Resigned 03/08/2001

John William Anthony Cann

director · Resigned 14/09/2006

Anthony Lionel Angel

director · Resigned 31/12/2007

Mark Andrew Jackson

secretary · Resigned 16/01/2009

Guy Christopher Hugh Brannan

director · Resigned 05/04/2010

David Watson Cheyne

director · Resigned 30/09/2011

Simon James Davies

director · Resigned 01/01/2016

Robert James Elliott

director · Resigned 01/10/2016

Charles Richard Jacobs

director · Resigned 30/06/2021

Gideon David Moore

director · Resigned 15/07/2021

Ldcs Process Agent Limited

corporate secretary · Resigned 26/03/2025

Persons with Significant Control

Linklaters Llp

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

20, Ropemaker Street, London, EC2Y 9AR

Reg: Oc326345 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Change History

statusactive
2026-07-17

Active

typeprivate-unlimited
2026-07-17

Private Unlimited Company

address line1C/O Law Debenture Corporate Services Limited,
2026-07-17

C/O LAW DEBENTURE CORPORATE SERVICES LIMITED,

post townLondon
2026-07-17

LONDON