Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LINEAR INVESTMENT PARTNERS LIMITED
Company Information for

LINEAR INVESTMENT PARTNERS LIMITED

MERMAID HOUSE, 2 PUDDLE DOCK, LONDON, EC4V 3DB,
Company Registration Number
07073455
Private Limited Company
Active

Company Overview

About Linear Investment Partners Ltd
LINEAR INVESTMENT PARTNERS LIMITED was founded on 2009-11-11 and has its registered office in London. The organisation's status is listed as "Active". Linear Investment Partners Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LINEAR INVESTMENT PARTNERS LIMITED
 
Legal Registered Office
MERMAID HOUSE
2 PUDDLE DOCK
LONDON
EC4V 3DB
Other companies in SW1W
 
Previous Names
QUANT EXECUTION MANAGEMENT SERVICES LIMITED15/04/2013
INLAW THREE HUNDRED AND THIRTY SIX LIMITED04/03/2010
Filing Information
Company Number 07073455
Company ID Number 07073455
Date formed 2009-11-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts GROUP
Last Datalog update: 2024-05-05 08:47:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINEAR INVESTMENT PARTNERS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name LINEAR INVESTMENT PARTNERS LIMITED
The following companies were found which have the same name as LINEAR INVESTMENT PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LINEAR INVESTMENT PARTNERS LIMITED Unknown Company formed on the 2019-04-27

Company Officers of LINEAR INVESTMENT PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
PAUL JASON KELLY
 Director 2012-03-14
JEREMY LEES
 Director 2011-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
JASON ROBERT FITZPATRICK
 Director 2010-03-03 2014-02-19
JOHN MICHAEL CALVERT
 Director 2012-09-25 2013-05-10
CLIVE JAMES SNOWDON
 Director 2012-05-02 2012-05-18
NICHOLAS SIMON BARRY GOULD
 Director 2009-11-11 2010-03-03
STEPHEN LEONARD JARVIS
 Director 2009-11-11 2010-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JASON KELLY INFINITY DEVELOPMENT GROUP LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
PAUL JASON KELLY LINEAR WEALTH LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active - Proposal to Strike off
PAUL JASON KELLY LINEAR BUSINESS FINANCE LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active - Proposal to Strike off
PAUL JASON KELLY LINEAR OUTSOURCED TRADING LTD Director 2013-12-16 CURRENT 2013-12-16 Active - Proposal to Strike off
PAUL JASON KELLY CLUB REBATE LIMITED Director 2013-11-15 CURRENT 2013-07-11 Dissolved 2016-07-05
PAUL JASON KELLY LINEAR INVESTMENTS LIMITED Director 2012-03-14 CURRENT 2010-07-29 Active
JEREMY LEES SPECTRUM HC LIMITED Director 2011-02-01 CURRENT 2009-11-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-08-24CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2023-01-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-01-06DIRECTOR APPOINTED MR KEVIN GALLIERS
2023-01-06AP01DIRECTOR APPOINTED MR KEVIN GALLIERS
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2022-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-03-09DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-01REGISTERED OFFICE CHANGED ON 01/02/22 FROM 25 Green Street London W1K 7AX England
2022-02-01REGISTERED OFFICE CHANGED ON 01/02/22 FROM 25 Green Street London W1K 7AX England
2022-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/22 FROM 25 Green Street London W1K 7AX England
2022-01-17APPOINTMENT TERMINATED, DIRECTOR JEREMY LEES
2022-01-17APPOINTMENT TERMINATED, DIRECTOR JEREMY LEES
2022-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY LEES
2021-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES
2021-02-09MEM/ARTSARTICLES OF ASSOCIATION
2021-02-09RES12Resolution of varying share rights or name
2021-02-05SH10Particulars of variation of rights attached to shares
2021-02-05SH08Change of share class name or designation
2021-01-25MEM/ARTSARTICLES OF ASSOCIATION
2020-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/20 FROM 8-10 Grosvenor Gardens London SW1W 0DH
2020-12-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-12-15MEM/ARTSARTICLES OF ASSOCIATION
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES
2020-02-05AA01Current accounting period extended from 30/09/19 TO 31/03/20
2019-11-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-10-29SH0130/09/18 STATEMENT OF CAPITAL GBP 2056066.6
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2018-10-04AAMDAmended group accounts made up to 2017-09-30
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2018-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 56066.6
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 070734550001
2015-12-21SH08Change of share class name or designation
2015-12-21RES12VARYING SHARE RIGHTS AND NAMES
2015-12-21RES01ADOPT ARTICLES 21/12/15
2015-08-19AAMDAmended group accounts made up to 2014-09-30
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 56066.6
2015-07-21AR0121/07/15 ANNUAL RETURN FULL LIST
2015-07-10AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01RP04
2015-04-01ANNOTATIONClarification
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 56066.6
2014-09-05AR0105/09/14 ANNUAL RETURN FULL LIST
2014-06-04AA01Current accounting period extended from 31/05/14 TO 30/09/14
2014-05-22SH0116/05/14 STATEMENT OF CAPITAL GBP 56266.6
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR JASON FITZPATRICK
2013-11-11AR0111/11/13 ANNUAL RETURN FULL LIST
2013-10-16AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CALVERT
2013-05-01AA01Current accounting period extended from 30/11/12 TO 31/05/13
2013-04-15RES15CHANGE OF NAME 15/04/2013
2013-04-15CERTNMCOMPANY NAME CHANGED QUANT EXECUTION MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 15/04/13
2012-12-05AR0111/11/12 FULL LIST
2012-12-05SH0114/11/12 STATEMENT OF CAPITAL GBP 10100
2012-11-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-09-27AP01DIRECTOR APPOINTED MR JOHN MICHAEL CALVERT
2012-08-14AA30/11/11 TOTAL EXEMPTION SMALL
2012-05-22TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE SNOWDON
2012-05-04AP01DIRECTOR APPOINTED MR CLIVE JAMES SNOWDON
2012-03-14AP01DIRECTOR APPOINTED MR PAUL JASON KELLY
2012-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2012 FROM, 8-10 GROSVENOR GARDENS, LONDON, SW1W 0BD, UNITED KINGDOM
2012-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2012 FROM, 3RD FLOOR 7-9 SWALLOW STREET, LONDON, LONDON, W1B 4DE
2011-11-23AR0111/11/11 FULL LIST
2011-06-10AA30/11/10 TOTAL EXEMPTION SMALL
2011-03-29AP01DIRECTOR APPOINTED JEREMY LEES
2010-11-29AR0111/11/10 FULL LIST
2010-11-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JARVIS
2010-04-21AP01DIRECTOR APPOINTED JASON ROBERT FITZPATRICK
2010-04-15TM01TERMINATE DIR APPOINTMENT
2010-04-07RES13SECTION 551 490 & 570 560 22/03/2010
2010-04-07RES01ALTERATION TO MEMORANDUM AND ARTICLES 22/03/2010
2010-04-07SH02SUB-DIVISION 22/03/01
2010-04-07SH0122/03/10 STATEMENT OF CAPITAL GBP 100
2010-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2010 FROM, 5TH FLOOR, INTERNATIONAL HOUSE 1 ST. KATHARINES WAY, LONDON, E1W 1AY
2010-03-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOULD
2010-03-04RES15CHANGE OF NAME 03/03/2010
2010-03-04CERTNMCOMPANY NAME CHANGED INLAW THREE HUNDRED AND THIRTY SIX LIMITED CERTIFICATE ISSUED ON 04/03/10
2010-03-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LINEAR INVESTMENT PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LINEAR INVESTMENT PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LINEAR INVESTMENT PARTNERS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LINEAR INVESTMENT PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of LINEAR INVESTMENT PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINEAR INVESTMENT PARTNERS LIMITED
Trademarks
We have not found any records of LINEAR INVESTMENT PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINEAR INVESTMENT PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LINEAR INVESTMENT PARTNERS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where LINEAR INVESTMENT PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINEAR INVESTMENT PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LINEAR INVESTMENT PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4V 3DB