Introduction
Watch Company
T
THE LINTON GROUP LTD
THE LINTON GROUP LTD is an active company incorporated on 20 November 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts. THE LINTON GROUP LTD was registered 7 years ago.(SIC: 64306)
Status
active
Active since 7 years ago
Company No
11687401
LTD Company
Age
7 Years
Incorporated 20 November 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 24 July 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 November 2025 (5 months ago)
Submitted on 19 November 2025 (5 months ago)
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Address
The Maple Building 39/51 Highgate Road London, NW5 1RT,
Previous Addresses
8 Headfort Place London SW1X 7DH England
From: 20 November 2018To: 25 September 2020
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LINTON, Gary Mark
Active39/51 Highgate Road, LondonNW5 1RT
Born June 1985
Director
Appointed 20 Nov 2018
LINTON, Gary Mark
39/51 Highgate Road, LondonNW5 1RT
Born June 1985
Director
20 Nov 2018
Active
LINTON, Jack David
Active39/51 Highgate Road, LondonNW5 1RT
Born January 1955
Director
Appointed 20 Nov 2018
LINTON, Jack David
39/51 Highgate Road, LondonNW5 1RT
Born January 1955
Director
20 Nov 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jack David Linton
Active39/51 Highgate Road, LondonNW5 1RT
Born January 1955
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Nov 2018
Mr Jack David Linton
39/51 Highgate Road, LondonNW5 1RT
Born January 1955
Ownership of shares 25 to 50 percent
20 Nov 2018
Active
Mr Gary Mark Linton
Active39/51 Highgate Road, LondonNW5 1RT
Born June 1985
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Nov 2018
Mr Gary Mark Linton
39/51 Highgate Road, LondonNW5 1RT
Born June 1985
Ownership of shares 25 to 50 percent
20 Nov 2018
Active
Filing History
23
Description
Type
Date Filed
Document
9 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2021
25 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2020