Linear Investment Partners Limited

Company Name	Linear Investment Partners Limited
Director	Paul Jason Kelly
Company Status	Active
Company Number	07073455
Category	Private Limited Company
Incorporation Date	11 November 2009(14 years, 5 months ago)
Previous Names	Inlaw Three Hundred And Thirty Six Limited and Quant Execution Management Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Paul Jason Kelly
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 March 2012(2 years, 4 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Mermaid House 2 Puddle Dock London EC4V 3DB

Director Name	Mr Nicholas Simon Barry Gould
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5th Floor, International House 1 St. Katharines Wa London E1W 1AY

Director Name	Mr Stephen Leonard Jarvis
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 7-9 Swallow Street London W1B 4DE

Director Name	Mr Jason Robert Fitzpatrick
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2010(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 19 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	8-10 Grosvenor Gardens London SW1W 0DH

Director Name	Jeremy Lees
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(1 year, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 15 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Green Street London W1K 7AX

Director Name	Mr Clive James Snowdon
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2012(2 years, 5 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 18 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	8-10 Grosvenor Gardens London SW1W 0DH

Director Name	Mr John Michael Calvert
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2012(2 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 May 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8-10 Grosvenor Gardens London SW1W 0DH

Contact

Website	linearinvestments.co.uk
Email address	[email protected]
Telephone	020 36039808
Telephone region	London

Location

Registered Address	Mermaid House 2 Puddle Dock London EC4V 3DB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

48k at £0.1	Patrick Johnson 8.55% Ordinary
42.9k at £0.1	Jason Robert Fitzpatrick 7.66% Ordinary
227.3k at £0.1	Jeremy Lees 40.53% Ordinary
216.2k at £0.1	Paul Kelly 38.55% Ordinary
11.2k at £0.1	Martin Marston Sipp 2.00% Ordinary
11.1k at £0.1	Paul Kelly Sipp 1.98% Ordinary
2.5k at £0.1	Jason Fitzpatrick Sipp 0.45% Ordinary
1.5k at £0.1	Novus Capital Market LTD 0.27% Ordinary

Financials

Year	2014
Turnover	£8,020,841
Gross Profit	£4,230,113
Net Worth	£1,067,699
Cash	£166,219
Current Liabilities	£22,150,521

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Charges

17 March 2016	Delivered on: 21 March 2016 Persons entitled: Jeremy Lees as Trustee of Lees Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Lees Pension Scheme Classification: A registered charge Particulars: 1. charges to the pension scheme, by way of first legal mortgage, all real properties whether registered or unregistered;. 2. charges to the pension scheme, by way of first fixed charge:. A. all properties acquired by the borrower in the future;. B. all present and future interests of the borrower not effectively mortgaged or changed under the preceding provisions of this clause, or over, freehold or leasehold property;. C. all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. D. all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrowerâ€™s business or the use of any charged property, and all rights in connection with them;. E. all present and future goodwill and uncalled capital for the time being of the borrower;. F. all of the equipment. G. all of the intellectual property and all fees and royalties delivered from, or incidental to, the intellectual property;. H. all the book debts. I. Alt the investments; and. J. all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person.. 3. assigns to the pension scheme, by way of first fixed charge, all its rights in any policies of insurance or assurance present or future (including, without limitation, any insurances relating to the properties or the equipment). Outstanding

17 March 2016

Delivered on: 21 March 2016
Persons entitled:
Jeremy Lees as Trustee of Lees Pension Scheme
Morgan Lloyd Trustees Limited as Trustee of Lees Pension Scheme

Classification: A registered charge
Particulars: 1. charges to the pension scheme, by way of first legal mortgage, all real properties whether registered or unregistered;. 2. charges to the pension scheme, by way of first fixed charge:. A. all properties acquired by the borrower in the future;. B. all present and future interests of the borrower not effectively mortgaged or changed under the preceding provisions of this clause, or over, freehold or leasehold property;. C. all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. D. all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrowerâ€™s business or the use of any charged property, and all rights in connection with them;. E. all present and future goodwill and uncalled capital for the time being of the borrower;. F. all of the equipment. G. all of the intellectual property and all fees and royalties delivered from, or incidental to, the intellectual property;. H. all the book debts. I. Alt the investments; and. J. all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person.. 3. assigns to the pension scheme, by way of first fixed charge, all its rights in any policies of insurance or assurance present or future (including, without limitation, any insurances relating to the properties or the equipment).
Outstanding

Filing History

10 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
7 July 2017	Group of companies' accounts made up to 30 September 2016 (33 pages)
8 August 2016	Confirmation statement made on 21 July 2016 with updates (7 pages)
1 July 2016	Group of companies' accounts made up to 30 September 2015 (25 pages)
21 March 2016	Registration of charge 070734550001, created on 17 March 2016 (37 pages)
21 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
21 December 2015	Change of share class name or designation (2 pages)
19 August 2015	Amended group of companies' accounts made up to 30 September 2014 (26 pages)
21 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 56,066.6 (4 pages)
10 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
1 April 2015	Second filing of SH01 previously delivered to Companies House (6 pages)
5 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 56,066.6 (4 pages)
5 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 56,066.6 (4 pages)
4 June 2014	Current accounting period extended from 31 May 2014 to 30 September 2014 (1 page)
22 May 2014	Statement of capital following an allotment of shares on 16 May 2014 GBP 56,266.6 ANNOTATION Clarification a second filed SH01 was registered on 01/04/2015. (4 pages)
24 February 2014	Termination of appointment of Jason Fitzpatrick as a director (1 page)
11 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders (5 pages)
16 October 2013	Full accounts made up to 31 May 2013 (18 pages)
10 May 2013	Termination of appointment of John Calvert as a director (1 page)
1 May 2013	Current accounting period extended from 30 November 2012 to 31 May 2013 (1 page)
15 April 2013	Company name changed quant execution management services LIMITED\certificate issued on 15/04/13 RES15 ‐ Change company name resolution on 2013-04-15 NM01 ‐ Change of name by resolution (3 pages)
5 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
5 December 2012	Statement of capital following an allotment of shares on 14 November 2012 GBP 10,100 (3 pages)
22 November 2012	Change of share class name or designation (2 pages)
27 September 2012	Appointment of Mr John Michael Calvert as a director (2 pages)
14 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
22 May 2012	Termination of appointment of Clive Snowdon as a director (1 page)
4 May 2012	Appointment of Mr Clive James Snowdon as a director (2 pages)
14 March 2012	Appointment of Mr Paul Jason Kelly as a director (2 pages)
6 February 2012	Registered office address changed from , 8-10 Grosvenor Gardens, London, SW1W 0BD, United Kingdom on 6 February 2012 (1 page)
6 February 2012	Registered office address changed from , 8-10 Grosvenor Gardens, London, SW1W 0BD, United Kingdom on 6 February 2012 (1 page)
3 February 2012	Registered office address changed from , 3Rd Floor 7-9 Swallow Street, London, London, W1B 4DE on 3 February 2012 (1 page)
3 February 2012	Registered office address changed from , 3Rd Floor 7-9 Swallow Street, London, London, W1B 4DE on 3 February 2012 (1 page)
23 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
10 June 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
29 March 2011	Appointment of Jeremy Lees as a director (2 pages)
29 November 2010	Termination of appointment of Stephen Jarvis as a director (1 page)
29 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
21 April 2010	Appointment of Jason Robert Fitzpatrick as a director (3 pages)
15 April 2010	Termination of appointment of a director (2 pages)
7 April 2010	Sub-division of shares on 22 March 2001 (7 pages)
7 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 551 490 & 570 560 22/03/2010 (28 pages)
7 April 2010	Statement of capital following an allotment of shares on 22 March 2010 GBP 100 (4 pages)
16 March 2010	Registered office address changed from , 5Th Floor, International House 1 St. Katharines Way, London, E1W 1AY on 16 March 2010 (2 pages)
12 March 2010	Termination of appointment of Nicholas Gould as a director (2 pages)
4 March 2010	Change of name notice (3 pages)
4 March 2010	Company name changed inlaw three hundred and thirty six LIMITED\certificate issued on 04/03/10 RES15 ‐ Change company name resolution on 2010-03-03 (2 pages)
11 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
11 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)