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THE ANCIENT LINKS GOLF COMPANY LTD (16517270)

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Introduction

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Updated On: 31/08/2026
T

THE ANCIENT LINKS GOLF COMPANY LTD

THE ANCIENT LINKS GOLF COMPANY LTD is an active private limited company incorporated on 13 June 2025 under the jurisdiction of England and Wales. The company is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its principal activity is property management (SIC 68320).

The company has three directors: Hamish Nihal Malcolm de Run (appointed 13 June 2025, British, resident in Italy), Adair James Simpson (appointed 30 September 2025, Scottish, resident in the United Kingdom) and David Patrick Roberts (appointed 30 September 2025, Australian, resident in the United Kingdom).

Woodfield Partners LLC holds significant control with 25-50% of the shares and voting rights, and the right to appoint and remove directors.

The company has no charges, no insolvency history and has not been liquidated. Its first accounts are due by 31 December 2026, and the next confirmation statement is due by 27 May 2027. Recent filings include a confirmation statement with updates on 14 May 2026 and an allotment of shares on 20 March 2026.

Status

active

Active since 1 years ago

Company No

16517270

LTD Company

Age

1 Years

Incorporated 13 June 2025

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to N/A
Submitted on 21 January 2026 (7 months ago)

Next Due

Due by 31 December 2026
Period: 13 June 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 13 May 2026 (3 months ago)
Submitted on 14 May 2026 (3 months ago)

Next Due

Due by 27 May 2027
For period ending 13 May 2027

Contact

Address

71-75 Shelton Street Covent Garden London, WC2H 9JQ,

Timeline

11 key events • 2025 - 2026

Funding Officers Ownership
Company Founded
Jun 25
Funding Round
Sept 25
Owner Exit
Oct 25
Owner Exit
Oct 25
Director Joined
Oct 25
Director Joined
Oct 25
Director Joined
Oct 25
Director Joined
Oct 25
Director Joined
Oct 25
Funding Round
Oct 25
Funding Round
Mar 26
3
Funding
5
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

6

SIMPSON, Adair James

Active
Shelton Street, LondonWC2H 9JQ
Born June 1985
Director
Appointed 30 Sept 2025

ROBERTS, David Patrick

Active
Shelton Street, LondonWC2H 9JQ
Born May 1968
Director
Appointed 30 Sept 2025

DE RUN, Hamish Nihal Malcolm

Active
Shelton Street, LondonWC2H 9JQ
Born November 1976
Director
Appointed 13 Jun 2025

WELLS, Michael

Active
Shelton Street, LondonWC2H 9JQ
Born October 1979
Director
Appointed 30 Sept 2025

PATON, Archie

Active
Shelton Street, LondonWC2H 9JQ
Born February 1971
Director
Appointed 30 Sept 2025

CIFU, Douglas Anthony

Active
Shelton Street, LondonWC2H 9JQ
Born June 1965
Director
Appointed 30 Sept 2025

Persons with significant control

3

1 Active
2 Ceased
W. Bears Club Drive, Jupiter33477

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Sept 2025

Hamish Nihal Malcolm De Run

Ceased
Podere Pietramonti, PienzaSI 53026
Born November 1976

Nature of Control

Significant influence or control
Notified 13 Jun 2025
Shelton Street, LondonWC2H 9JQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jun 2025

Fundings

Financials

Latest Activities

Filing History

20

Confirmation Statement With Updates
14 May 2026
CS01Confirmation Statement
Capital Allotment Shares
20 March 2026
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
21 January 2026
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
16 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2025
CH01Change of Director Details
Memorandum Articles
8 October 2025
MAMA
Resolution
8 October 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
8 October 2025
AP01Appointment of Director
Capital Allotment Shares
8 October 2025
SH01Allotment of Shares
Cessation Of A Person With Significant Control
7 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
7 October 2025
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
7 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 October 2025
AP01Appointment of Director
Capital Name Of Class Of Shares
6 October 2025
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
8 September 2025
SH01Allotment of Shares
Resolution
28 August 2025
RESOLUTIONSResolutions
Incorporation Company
13 June 2025
NEWINCIncorporation