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Nom

LF Solutions Holdings Limited

Adresse
6th Floor
65 Gresham Street
London
EC2V 7NQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03669630 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)66110 - Administration de marchés financiers
Statut de Sociétéactive
Noms Précédents
  • Link Financial Group Limited
  • Capita Financial Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Link Market Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02605568 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Angnoo, Pravina Ameeta London, England Status: Active Notified: 04/11/2022 Role: Secretary
    Boyling, Nigel Stephen London, United Kingdom Status: Active Notified: 19/03/2012 Date of Birth: 05/1956 Occupation: None Role: Director Country of Residence: England Nationality: British
    Link Group Corporate Secretary Limited, 6th Floor 65 Gresham Street, London, United Kingdom, EC2V 7NQ Status: Active Notified: 03/11/2017 Role: Secretary
    Reid, Alistair Garnet London, United Kingdom Status: Active Notified: 09/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hammond, Benjamin London, United Kingdom Status: Ceased Notified: 10/03/2020 Ceased: 09/10/2023 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Midl, Karl Joseph London, United Kingdom Status: Ceased Notified: 16/09/2005 Ceased: 09/10/2023 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Link Alternative Fund Administrators Limited Status: Active Companies House Number: 02056193
    gb-flag GB Link Fund Administrators Limited Status: Active Companies House Number: 00934528
    gb-flag GB Link Fund Solutions Limited Status: Active Companies House Number: 01146888
    gb-flag GB Sinclair Henderson Fund Administration Limited Status: Active Companies House Number: 01500973