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Intralink Group Limited

07741119

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

4a Hitching Court, Blacklands Way, Abingdon, OX14 1RG
Incorporated 15/08/2011

Previously known as

Lasumo Holdings Limited · until 04/07/2019

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Gregory James Anthony Sutch

director · Since 15/08/2011

CONSULTANT

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Alan George Mockridge

director · Since 08/09/2011

DIRECTOR

BRITISH · UNITED STATES · Age 56

Mr Jeremy Richard Shaw

director · Since 28/02/2023

PRESIDENT ASIA & GROUP OPERATIONS

AUSTRALIAN · ENGLAND · Age 57

Mr Jonathan Alex Cleave

director · Since 16/03/2023

EVP REGIONAL MANAGING DIRECTOR APAC

BRITISH · SOUTH KOREA · Age 46

Mr Peter John Yearsley

director · Since 21/08/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 41

Also on 4 other boards

Gregory James Anthony Sutch

director · Since 15/08/2011

British · England · Age 56

Alan George Mockridge

director · Since 08/09/2011

British · United States · Age 56

Jeremy Richard Shaw

director · Since 28/02/2023

Australian · England · Age 57

Jonathan Alex Cleave

director · Since 16/03/2023

British · South Korea · Age 46

Peter John Yearsley

director · Since 21/08/2023

British · England · Age 41

Former

Peter Hugh Nolan

director · Resigned 01/09/2013

James Hardman Lawson

director · Resigned 01/07/2023

Simon William Bragg

director · Resigned 01/07/2023

Persons with Significant Control

Mirai Bidco Ltd

75–100% shares

4a, Hitching Court, Abingdon, OX14 1RG

Reg: 14921464 · Companies House · Limited Company

Notified 01/07/2023

Former PSCs

Mr Gregory James Anthony Sutch

Ceased 01/07/2023

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY

Created 20/12/2024Registered 23/12/2024
Charge
outstanding

MOBEUS EQUITY PARTNERS LLP

Created 01/07/2023Registered 05/07/2023
Charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 30/05/2014Registered 05/06/2014Satisfied 10/02/2023

Change History

officer appointedCLEAVE, Jonathan Alex
2026-07-23
officer appointedMOCKRIDGE, Alan George
2026-07-23
officer appointedSHAW, Jeremy Richard
2026-07-23
officer appointedSUTCH, Gregory James Anthony
2026-07-23
officer appointedYEARSLEY, Peter John
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line14a Hitching Court
2026-07-23

4A HITCHING COURT

post townAbingdon
2026-07-23

ABINGDON