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Linklaters Business Services Holdings

07174957

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 02/03/2010

Compliance

Last accounts

30/04/2025

dormant

Accounts

Up to date

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

70100
Activities of head offices

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

Simon Thompson

director · Resigned 31/01/2011

David Watson Cheyne

director · Resigned 30/09/2011

Simon James Davies

director · Resigned 01/01/2016

Robert James Elliott

director · Resigned 29/09/2016

Raymond Martin Cohen

secretary · 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

secretary · Resigned 31/10/2022

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 8th Floor
2026-07-17

C/O LAW DEBENTURE CORPORATE SERVICES LIMITED 8TH FLOOR

post townLondon
2026-07-17

LONDON