Company Information for

LINKS UK HOLDCO 5 LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,

Company Registration Number

06342691

Private Limited Company

Dissolved

About Links Uk Holdco 5 Ltd

LINKS UK HOLDCO 5 LIMITED was founded on 2007-08-14 and had its registered office in 1 Little New Street. The company was dissolved on the 2015-08-19 and is no longer trading or active.

Key Data

Company Name

LINKS UK HOLDCO 5 LIMITED

Legal Registered Office

1 LITTLE NEW STREET
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A

Previous Names

SPIRE UK HOLDCO 5 LIMITED

05/02/2013

ROZIER UK HOLDCO 5 LIMITED

12/10/2007

Filing Information

Company Number	06342691
Date formed	2007-08-14
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-01-21
Date Dissolved	2015-08-19
Type of accounts	FULL

Last Datalog update:

2015-09-22 16:18:35

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-08-19

Officer	Role	Occupation	Date Appointed	Country
Sfm Corporate Services Limited	Company Secretary		2013-01-17
John Paul Nowacki	Director	DIRECTOR	2013-01-17	UNITED KINGDOM
Vinoy Rajanah Nursiah	Director	DIRECTOR	2013-01-17	UK

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Daniel Francis Toner	Company Secretary	2007-09-11	2013-01-17
Simon Gordon	Director	2011-07-20	2013-01-17
Robert Roger	Director	2008-03-20	2013-01-17
Daniel Francis Toner	Director	2009-11-26	2013-01-17
Jean Jacques De Gorter	Director	2011-07-20	2012-02-01
Robert Jeffrey Wise	Director	2008-03-20	2011-04-30
Richard James Edward Jones	Director	2008-03-20	2009-11-24
Rebecca Gibson	Director	2007-08-14	2008-03-20
Pascal Heberling	Director	2007-08-14	2008-03-20
Simon Nicholas Rowlands	Director	2007-08-14	2008-03-20
Kevin John Whale	Company Secretary	2007-08-14	2007-09-11

Related Directorships for John Paul Nowacki

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Paul Nowacki	DURHAM MORTGAGES A HOLDINGS LIMITED	Director	2018-04-11	CURRENT	2018-04-11	Active
John Paul Nowacki	DURHAM MORTGAGES A PLC	Director	2018-04-11	CURRENT	2018-04-11	Active
John Paul Nowacki	DURHAM MORTGAGES B PLC	Director	2018-04-11	CURRENT	2018-04-11	Active
John Paul Nowacki	DURHAM MORTGAGES B HOLDINGS LIMITED	Director	2018-04-11	CURRENT	2018-04-11	Active
John Paul Nowacki	EMERGING MARKETS TRUSTEES LIMITED	Director	2018-03-27	CURRENT	2018-03-27	Active
John Paul Nowacki	TRINIDAD MORTGAGE SECURITIES 2018-1 PLC	Director	2018-03-23	CURRENT	2018-03-23	Liquidation
John Paul Nowacki	HWSIL NOTE CO LIMITED	Director	2018-03-12	CURRENT	2016-07-20	Liquidation
John Paul Nowacki	HWSIL NOTE CO HOLDINGS LIMITED	Director	2018-03-12	CURRENT	2016-07-20	Active - Proposal to Strike off
John Paul Nowacki	CSC CAPITAL MARKETS UK LIMITED	Director	2017-11-15	CURRENT	2017-05-19	Active
John Paul Nowacki	CSC TRUSTEES LIMITED	Director	2017-11-15	CURRENT	2017-06-22	Active
John Paul Nowacki	CSC CAPITAL MARKETS HOLDING COMPANY LIMITED	Director	2017-11-15	CURRENT	2017-05-19	Active
John Paul Nowacki	CSC CORPORATE SERVICES (UK) LIMITED	Director	2017-11-08	CURRENT	2017-06-22	Active
John Paul Nowacki	THE CAR FINANCE COMPANY (2017) LIMITED	Director	2017-11-02	CURRENT	2017-10-17	Active - Proposal to Strike off
John Paul Nowacki	THE CAR FINANCE COMPANY (2017) HOLDINGS LIMITED	Director	2017-10-19	CURRENT	2017-10-19	Active - Proposal to Strike off
John Paul Nowacki	CSC DIRECTORS (NO. 2) LIMITED	Director	2017-10-11	CURRENT	2017-06-22	Active
John Paul Nowacki	CSC DIRECTORS (NO. 1) LIMITED	Director	2017-10-11	CURRENT	2017-06-22	Active
John Paul Nowacki	VANQUIS FINANCING LOAN NOTE ISSUER LIMITED	Director	2015-12-16	CURRENT	2015-08-19	Dissolved 2017-01-24
John Paul Nowacki	VANQUIS FINANCING RECEIVABLES TRUSTEE LIMITED	Director	2015-12-16	CURRENT	2015-10-16	Dissolved 2017-01-24
John Paul Nowacki	ANTARES 2015-1 PLC	Director	2015-02-04	CURRENT	2015-01-13	Dissolved 2016-05-24
John Paul Nowacki	ANTARES 2015-1 HOLDING LIMITED	Director	2015-02-04	CURRENT	2014-11-10	Dissolved 2016-05-24
John Paul Nowacki	GARSDALE UK LT LIMITED	Director	2015-01-27	CURRENT	2015-01-27	Dissolved 2017-03-21
John Paul Nowacki	KMC GROSVENOR SQUARE LIMITED	Director	2014-10-10	CURRENT	2014-10-10	Dissolved 2018-01-19
John Paul Nowacki	DARWIN MORTGAGES LIMITED	Director	2014-10-07	CURRENT	2014-10-07	Dissolved 2017-03-28
John Paul Nowacki	KMC BERKELEY SQUARE LIMITED	Director	2014-09-15	CURRENT	2014-09-15	Liquidation
John Paul Nowacki	ANCHOR MORTGAGE FINANCE LIMITED	Director	2014-02-18	CURRENT	2013-07-09	Dissolved 2017-03-28
John Paul Nowacki	GMAC-RFC EUROPE LIMITED	Director	2013-02-19	CURRENT	2000-05-08	Dissolved 2016-06-16
John Paul Nowacki	GMAC-RFC HOLDINGS LIMITED	Director	2013-02-19	CURRENT	1997-11-25	Dissolved 2017-01-25
John Paul Nowacki	GMAC-RFC PROPERTY FINANCE LIMITED	Director	2013-02-19	CURRENT	2005-05-23	Dissolved 2016-10-28
John Paul Nowacki	LINKS PROPERTY 10 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-19
John Paul Nowacki	LINKS PROPERTY 11 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-19
John Paul Nowacki	LINKS PROPERTY 22 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-20
John Paul Nowacki	LINKS PROPERTY 24 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-21
John Paul Nowacki	LINKS PROPERTY 3 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-21
John Paul Nowacki	LINKS PROPERTY 7 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-19
John Paul Nowacki	LINKS PROPERTY 20 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-19
John Paul Nowacki	LINKS UK HOLDCO 1B LIMITED	Director	2013-01-17	CURRENT	2007-08-14	Dissolved 2015-08-19
John Paul Nowacki	LINKS PROPERTY 14 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-21
John Paul Nowacki	LINKS PROPERTY 12 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-21
John Paul Nowacki	LINKS PROPERTY 8 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-21
John Paul Nowacki	LINKS PROPERTY 15 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-20
John Paul Nowacki	LINKS PROPERTY 21 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-21
John Paul Nowacki	LINKS UK HOLDCO 1A LIMITED	Director	2013-01-17	CURRENT	2007-08-14	Dissolved 2015-12-29
John Paul Nowacki	LINKS UK HOLDCO 3A LIMITED	Director	2013-01-17	CURRENT	2008-08-19	Dissolved 2015-12-30
John Paul Nowacki	E-CARAT HOLDINGS LIMITED	Director	2012-10-01	CURRENT	2012-10-01	Dissolved 2017-01-24
John Paul Nowacki	E-CARAT PLC	Director	2012-10-01	CURRENT	2012-10-01	Dissolved 2016-12-30
John Paul Nowacki	TURBO FINANCE 3 PLC	Director	2012-09-19	CURRENT	2012-09-13	Dissolved 2016-12-28
John Paul Nowacki	ALBION NO. 1 HOLDINGS LIMITED	Director	2012-04-12	CURRENT	2012-04-12	Dissolved 2015-09-01
John Paul Nowacki	ALBION NO. 1 PLC	Director	2012-04-12	CURRENT	2012-04-12	Dissolved 2015-07-24
John Paul Nowacki	ISOBEL FINANCE NO. 1 PLC	Director	2012-03-28	CURRENT	2012-02-03	Dissolved 2015-07-24
John Paul Nowacki	ISOBEL FINANCE HOLDCO NO. 1 LIMITED	Director	2012-03-28	CURRENT	2011-12-07	Dissolved 2016-02-02
John Paul Nowacki	ISOBEL FINANCE NO. 2 PLC	Director	2012-03-28	CURRENT	2011-10-07	Dissolved 2017-06-09
John Paul Nowacki	SFM EUROPE LIMITED	Director	2012-03-15	CURRENT	2012-03-15	Dissolved 2017-02-21
John Paul Nowacki	TURBO FINANCE 2 PLC	Director	2012-01-16	CURRENT	2012-01-16	Dissolved 2015-09-15
John Paul Nowacki	MIRPAC INVESTMENTS LIMITED	Director	2011-12-12	CURRENT	2011-12-12	Dissolved 2015-08-29
John Paul Nowacki	MOTORS INVESTMENT TRUSTEE ENTITY, LTD	Director	2011-10-31	CURRENT	2003-06-05	Dissolved 2016-06-15
John Paul Nowacki	MORTGAGE TITLE RESOLUTIONS LIMITED	Director	2011-10-31	CURRENT	2008-07-11	Dissolved 2016-10-27
John Paul Nowacki	DARROWBY HOLDINGS LIMITED	Director	2010-12-08	CURRENT	2010-09-30	Dissolved 2017-01-24
John Paul Nowacki	DARROWBY NO. 1 PLC	Director	2010-12-08	CURRENT	2010-11-25	Dissolved 2016-12-20
John Paul Nowacki	TURBO FINANCE PLC	Director	2010-09-14	CURRENT	2010-09-14	Dissolved 2014-04-15
John Paul Nowacki	HYPON LIMITED	Director	2010-07-12	CURRENT	2001-06-12	Dissolved 2016-11-08
John Paul Nowacki	WHOLESALE AUTO RECEIVABLES FUNDING (WARF) LIMITED	Director	2009-10-09	CURRENT	2009-10-09	Dissolved 2014-03-05
John Paul Nowacki	MISTHOSIS FUNDING (HOLDING) LIMITED	Director	2009-04-15	CURRENT	2009-04-15	Dissolved 2015-06-30
John Paul Nowacki	MISTHOSIS FUNDING PLC	Director	2009-04-15	CURRENT	2009-04-15	Dissolved 2015-06-13
John Paul Nowacki	WHITE TOWER 2006-3 PLC	Director	2008-08-01	CURRENT	2006-11-02	Dissolved 2018-04-26

Related Directorships for Vinoy Rajanah Nursiah

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Vinoy Rajanah Nursiah	LINKS PROPERTY 10 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-19
Vinoy Rajanah Nursiah	LINKS PROPERTY 11 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-19
Vinoy Rajanah Nursiah	LINKS PROPERTY 3 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-21
Vinoy Rajanah Nursiah	LINKS PROPERTY 7 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-19
Vinoy Rajanah Nursiah	LINKS PROPERTY 12 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-21
Vinoy Rajanah Nursiah	LINKS PROPERTY 8 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-21
Vinoy Rajanah Nursiah	LINKS UK HOLDCO 3A LIMITED	Director	2013-01-17	CURRENT	2008-08-19	Dissolved 2015-12-30