Linear Investments Limited

Company Name	Linear Investments Limited
Director	Paul Jason Kelly
Company Status	Active
Company Number	07330725
Category	Private Limited Company
Incorporation Date	29 July 2010(13 years, 9 months ago)

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(1 year, 7 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

Secretary Name	Martin Oliver James Marston
Status	Resigned
Appointed	29 July 2010(same day as company formation)
Role	Company Director
Correspondence Address	Binlands Willow Lane Wargrave Berkshire RG10 8LG

Director Name	Mr Jason Robert Fitzpatrick
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2012(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 19 February 2014)
Role	Financial Director
Country of Residence	England
Correspondence Address	8-10 Grosvenor Gardens London SW1W 0BD

Director Name	Mr Jeremy Lees
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2012(1 year, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 15 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mermaid House 2 Puddle Dock London EC4V 3DB

Director Name	Mr Clive James Snowdon
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2012(1 year, 9 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, 1 month 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

Director Name	Mr Martin Oliver James Marston
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(2 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 February 2013)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	8-10 Grosvenor Gardens London SW1W 0DH

Director Name	Mr Martin Oliver James Marston
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(2 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 February 2013)
Role	Investment Manager
Country of Residence	England
Correspondence Address	8-10 Grosvenor Gardens London SW1W 0DH

Director Name	Mr John Robert Mark Barker
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 April 2014)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	8-10 Grosvenor Gardens London SW1W 0DH

Director Name	Mr Gerald Paul Aherne
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 April 2014)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	8-10 Grosvenor Gardens London SW1W 0DH

Director Name	Mr Patrick John Philip Johnson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2014(4 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 June 2018)
Role	Head Of Compliance
Country of Residence	England
Correspondence Address	8-10 Grosvenor Gardens London SW1W 0DH

Director Name	Mr Suresh Kumar Bhardwaj
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2019(8 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	8-10 Grosvenor Gardens London SW1W 0DH

Director Name	Linear (Corporation)
Status	Resigned
Appointed	29 July 2010(same day as company formation)
Correspondence Address	One Knightsbridge Green London SW1X 7QA

Contact

Website	linearinvestments.co.uk

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

50k at £1	Linear Investment Partners LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,271,451
Gross Profit	£996,720
Net Worth	£216,829
Cash	£94,357
Current Liabilities	£22,108,342

Accounts

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

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Charges

22 May 2019	Delivered on: 24 May 2019 Persons entitled: Union Bancaire Privee, Ubp Sa Classification: A registered charge Outstanding
11 September 2017	Delivered on: 28 September 2017 Persons entitled: Societe Generale Classification: A registered charge Outstanding
1 April 2016	Delivered on: 13 April 2016 Persons entitled: Societe Generale Classification: A registered charge Outstanding
13 January 2016	Delivered on: 30 January 2016 Persons entitled: Societe Generale Classification: A registered charge Outstanding

Filing History

28 September 2017	Registration of charge 073307250003, created on 11 September 2017 (61 pages)
10 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
17 June 2017	Full accounts made up to 30 September 2016 (31 pages)
8 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
13 April 2016	Registration of charge 073307250002, created on 1 April 2016 (90 pages)
10 February 2016	Full accounts made up to 30 September 2015 (25 pages)
30 January 2016	Registration of charge 073307250001, created on 13 January 2016 (85 pages)
23 December 2015	Statement of capital following an allotment of shares on 7 September 2015 GBP 1,000,002 (3 pages)
23 December 2015	Statement of capital following an allotment of shares on 7 September 2015 GBP 1,000,002 (3 pages)
26 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 50,002 (4 pages)
8 June 2015	Full accounts made up to 30 September 2014 (23 pages)
24 December 2014	Appointment of Mr Patrick John Philip Johnson as a director on 23 December 2014 (2 pages)
21 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 50,002 (4 pages)
4 June 2014	Termination of appointment of Gerald Aherne as a director (1 page)
20 May 2014	Current accounting period extended from 31 May 2014 to 30 September 2014 (1 page)
10 April 2014	Termination of appointment of John Barker as a director (1 page)
20 February 2014	Termination of appointment of Jason Fitzpatrick as a director (2 pages)
16 October 2013	Full accounts made up to 31 May 2013 (24 pages)
5 August 2013	Appointment of Mr John Robert Mark Barker as a director (2 pages)
5 August 2013	Appointment of Mr Gerald Paul Aherne as a director (2 pages)
5 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 50,002 (6 pages)
10 May 2013	Termination of appointment of John Calvert as a director (1 page)
8 May 2013	Current accounting period shortened from 31 July 2013 to 31 May 2013 (1 page)
7 May 2013	Full accounts made up to 31 July 2012 (20 pages)
7 February 2013	Termination of appointment of Martin Marston as a director (1 page)
27 November 2012	Appointment of Mr Martin Oliver James Marston as a director (2 pages)
27 September 2012	Appointment of Mr John Michael Calvert as a director (2 pages)
14 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
14 August 2012	Statement of capital following an allotment of shares on 31 October 2011 GBP 50,000 (3 pages)
21 June 2012	Statement of capital following an allotment of shares on 31 October 2011 GBP 50,000 (3 pages)
21 June 2012	Statement of capital following an allotment of shares on 31 October 2011 GBP 50,000 (3 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	Termination of appointment of Martin Marston as a secretary (1 page)
14 March 2012	Appointment of Mr Paul Jason Kelly as a director (2 pages)
14 March 2012	Termination of appointment of Martin Marston as a director (1 page)
13 March 2012	Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0BD on 13 March 2012 (1 page)
13 February 2012	Appointment of Jeremy Lees as a director (3 pages)
13 February 2012	Appointment of Jason Robert Fitzpatrick as a director (3 pages)
13 February 2012	Registered office address changed from 1 Knightsbridge Green London SW1X 7QA on 13 February 2012 (2 pages)
9 November 2011	Termination of appointment of Linear as a director (2 pages)
31 October 2011	Full accounts made up to 31 July 2011 (14 pages)
3 August 2011	Appointment of Linear as a director (2 pages)
3 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
7 March 2011	Statement of capital following an allotment of shares on 2 March 2011 GBP 50,000 (4 pages)
7 March 2011	Statement of capital following an allotment of shares on 2 March 2011 GBP 50,000 (4 pages)
22 February 2011	Registered office address changed from Binlands Willow Lane Wargrave Berkshire RG10 8LG on 22 February 2011 (2 pages)
29 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Linear Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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