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LINTON HOLDINGS LIMITED (11689559)

LINTON HOLDINGS LIMITED (11689559) is an active UK company. incorporated on 21 November 2018. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of real estate investment trusts. LINTON HOLDINGS LIMITED has been registered for 7 years. Current directors include EGERTON, Selina Natalie Linton, LINTON, Gary Mark, LINTON, Jack David and 1 others.

Company Number
11689559
Status
active
Type
ltd
Incorporated
21 November 2018
Age
7 years
Address
39-51 Highgate Road, London, NW5 1RT
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of real estate investment trusts
Directors
EGERTON, Selina Natalie Linton, LINTON, Gary Mark, LINTON, Jack David, LINTON, Vivienne Jennifer
SIC Codes
64306

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LINTON HOLDINGS LIMITED

LINTON HOLDINGS LIMITED is an active company incorporated on 21 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. LINTON HOLDINGS LIMITED was registered 7 years ago.(SIC: 64306)

Status

active

Active since 7 years ago

Company No

11689559

LTD Company

Age

7 Years

Incorporated 21 November 2018

Size

N/A

Accounts

ARD: 30/11

Up to Date

4 months left

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: Dormant

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 28 September 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)

Next Due

Due by 12 October 2026
For period ending 28 September 2026
Contact
Address

39-51 Highgate Road London, NW5 1RT,

Previous Addresses

8 Headfort Place London SW1X 7DH England
From: 21 November 2018To: 8 December 2020
Timeline

5 key events • 2018 - 2023

Funding Officers Ownership
Company Founded
Nov 18
Funding Round
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
Owner Exit
Sept 23
1
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

FENN, Brian

Active
Highgate Road, LondonNW5 1RT
Secretary
Appointed 27 Apr 2023

EGERTON, Selina Natalie Linton

Active
Highgate Road, LondonNW5 1RT
Born April 1983
Director
Appointed 27 Apr 2023

LINTON, Gary Mark

Active
Highgate Road, LondonNW5 1RT
Born June 1985
Director
Appointed 21 Nov 2018

LINTON, Jack David

Active
Highgate Road, LondonNW5 1RT
Born January 1955
Director
Appointed 21 Nov 2018

LINTON, Vivienne Jennifer

Active
Highgate Road, LondonNW5 1RT
Born August 1952
Director
Appointed 27 Apr 2023

Persons with significant control

2

1 Active
1 Ceased

Mr Gary Mark Linton

Ceased
Highgate Road, LondonNW5 1RT
Born June 1985

Nature of Control

Ownership of shares 25 to 50 percent
Notified 21 Nov 2018
Ceased 20 Mar 2023

Mr Jack David Linton

Active
Highgate Road, LondonNW5 1RT
Born January 1955

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Notified 21 Nov 2018
Fundings
Financials
Latest Activities

Filing History

32

Confirmation Statement With No Updates
1 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
16 October 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
31 July 2024
CH01Change of Director Details
Change Person Director Company With Change Date
30 July 2024
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
22 April 2024
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
3 October 2023
RP04CS01RP04CS01
Change To A Person With Significant Control
28 September 2023
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
28 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement
28 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 August 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 April 2023
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
27 April 2023
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
27 April 2023
AP01Appointment of Director
Capital Allotment Shares
8 April 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
23 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
29 November 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
22 November 2021
CH01Change of Director Details
Change To A Person With Significant Control
22 November 2021
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
7 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
8 December 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
8 December 2020
CH01Change of Director Details
Change To A Person With Significant Control
8 December 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
8 December 2020
CH01Change of Director Details
Change To A Person With Significant Control
8 December 2020
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
8 December 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
28 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2019
CS01Confirmation Statement
Change To A Person With Significant Control
30 January 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
30 January 2019
PSC04Change of PSC Details
Incorporation Company
21 November 2018
NEWINCIncorporation