Link Theory (Uk) Ltd

05739533

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3rd Floor 22 Long Acre, London, WC2E 9LY

Incorporated 13/03/2006

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

46420

Wholesale of clothing and footwear

47710

Retail sale of clothing in specialised stores

47721

47721

47722

47722

Officers

Vistra Company Secretaries Limited

secretary · Since 13/03/2006

BRITISH

Also on 530 other boards

Mr Yoram Arieven

director · Since 25/06/2014

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 71

Mr Kazumi Yanai

director · Since 25/06/2014

CHAIRMAN

JAPANESE · UNITED STATES · Age 52

director · Since 01/04/2026

BRITISH · UNITED STATES · Age 40

Vistra Company Secretaries Limited

corporate secretary · Since 13/03/2006

Reg: 05739533

Also on 530 other boards

director · Since 25/06/2014

American · United States · Age 71

director · Since 25/06/2014

Japanese · United States · Age 52

director · Since 01/04/2026

British · United States · Age 40

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 13/03/2006

Attila Justus Botar

director · Resigned 21/12/2007

director · Resigned 11/02/2009

Gary Roy Godfrey

director · Resigned 09/04/2010

Hidetsugu Onishi

director · Resigned 09/04/2010

Christian Schulz

director · Resigned 09/04/2010

director · Resigned 09/08/2011

director · Resigned 25/06/2014

Ivo Jaak Sylvain Vliegen

director · Resigned 21/04/2015

director · Resigned 01/04/2019

director · Resigned 01/04/2026

Persons with Significant Control

Fast Retailing Co Ltd

75–100% shares

75–100% votes

Appoint directors

10717-1 Sayama, Yamaguchi City, 754-0894

Reg: 2500-01-000684 · Japan · Stock Company

Notified 01/08/2016

Charges2 outstanding

charge

outstanding

BICESTER NOMINEES LIMITED AND BICESTER II NOMINEES LIMITED

Created 24/12/2008Registered 08/01/2009

charge

outstanding

TERENCE GARRY MORSE

Created 05/02/2008Registered 14/02/2008

Change History

officer appointed → VISTRA COMPANY SECRETARIES LIMITED

2026-07-23

officer appointed → ARIEVEN, Yoram

2026-07-23

officer appointed → KELLY, James

2026-07-23

officer appointed → YANAI, Kazumi

2026-07-23

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → 3rd Floor 22 Long Acre

2026-07-23

3RD FLOOR

post town → London

2026-07-23

LONDON