Introduction
Watch Company
L
LINEAR INVESTMENTS NOMINEES LIMITED
LINEAR INVESTMENTS NOMINEES LIMITED is an active company incorporated on 30 June 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. LINEAR INVESTMENTS NOMINEES LIMITED was registered 4 years ago.(SIC: 66190)
Status
active
Active since 4 years ago
Company No
13486449
LTD Company
Age
4 Years
Incorporated 30 June 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 July 2024 - 31 March 2025(10 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 June 2025 (10 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 13 July 2026
For period ending 29 June 2026
Address
1st Floor Office 135 Park Street London, SE1 9EA,
Previous Addresses
Mermaid House 2 Puddle Dock London EC4V 3DB England
From: 1 July 2024To: 1 October 2025
Merryboys Farmhouse Cooling Common Cliffe Rochester ME3 7TJ England
From: 9 May 2022To: 1 July 2024
25 Green Street London W1K 7AX England
From: 30 June 2021To: 9 May 2022
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KELLY, Paul Jason
Active135 Park Street, LondonSE1 9EA
Born July 1962
Director
Appointed 30 Jun 2021
KELLY, Paul Jason
135 Park Street, LondonSE1 9EA
Born July 1962
Director
30 Jun 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
2 Puddle Dock, LondonEC4V 3DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2021
Linear Investments Limited
2 Puddle Dock, LondonEC4V 3DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2021
Active
Filing History
14
Description
Type
Date Filed
Document
1 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2025
22 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 March 2025
1 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2024
30 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 April 2024
9 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2022