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LINDE INVESTMENTS FINLAND OY (FC021453)

LINDE INVESTMENTS FINLAND OY (FC021453) is an active UK company. incorporated on 30 October 1998. with registered office in A 00130 Helsingfors. LINDE INVESTMENTS FINLAND OY has been registered for 27 years. Current directors include COSSINS, Christopher James, PAYNE, Sam, WILLIAMS, Sally Ann.

Company Number
FC021453
Status
active
Type
oversea-company
Incorporated
30 October 1998
Age
27 years
Address
C/O Roschier Advokatbyra Ab, A 00130 Helsingfors
Directors
COSSINS, Christopher James, PAYNE, Sam, WILLIAMS, Sally Ann

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Introduction
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LINDE INVESTMENTS FINLAND OY

LINDE INVESTMENTS FINLAND OY is an active company incorporated on 30 October 1998 with the registered office located in A 00130 Helsingfors. LINDE INVESTMENTS FINLAND OY was registered 27 years ago.

Status

active

Active since 27 years ago

Company No

FC021453

OVERSEA-COMPANY Company

Age

27 Years

Incorporated 30 October 1998

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 14 January 2026 (2 months ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Previous Company Names

BOC FINLAND OY
From: 30 October 1998To: 5 May 2011
Contact
Address

C/O Roschier Advokatbyra Ab Kaserngatan 21 A 00130 Helsingfors, ,

Timeline

No significant events found

Capital Table
People

Officers

19

3 Active
16 Resigned

COSSINS, Christopher James

Active
43 Church Street West, WokingGU21 6HT
Born November 1966
Director
Appointed 04 Nov 2010

PAYNE, Sam

Active
43 Church Street West, WokingGU21 6HT
Born June 1984
Director
Appointed 27 Jul 2021

WILLIAMS, Sally Ann

Active
43 Church Street West, WokingGU21 6HT
Born August 1970
Director
Appointed 28 Jul 2017

BRACKFIELD, Andrew Christopher

Resigned
The Linde Group, Priestley Centre 10 Priestley Rd, GuildfordGU2 7XY
Born March 1956
Director
Appointed 23 Feb 2007
Resigned 31 Dec 2018

DEEMING, Nicholas

Resigned
The Boc Group Plc, WindleshamGU20 6HJ
Born February 1954
Director
Appointed 07 Sept 2001
Resigned 26 Jun 2007

DEVERS, Dorian Kevin Thomas

Resigned
10 Priestley Road, GuildfordGU2 7XY
Born December 1975
Director
Appointed 21 Jan 2013
Resigned 28 Jul 2017

FERGUSON, Alan Murray

Resigned
The Boc Group, WindleshamGU20 6HJ
Born January 1958
Director
Appointed 15 Sept 2005
Resigned 23 Feb 2007

FINKEN, Thorben, Dr

Resigned
Priestley Road, GuildfordGU2 7XY
Born May 1971
Director
Appointed 04 Dec 2009
Resigned 20 Jan 2013

ISAAC, Anthony Eric

Resigned
The Boc Group, WindleshamGU20 6HJ
Born November 1941
Director
Appointed 23 Nov 1998
Resigned 31 Oct 2006

LEWIS, Nigel Andrew

Resigned
The Linde Group The Priestley, GuildfordGU2 7XY
Born April 1956
Director
Appointed 23 Oct 2008
Resigned 04 Dec 2009

MASTERS JR, Jerry Kent

Resigned
The Linde Group The Priestley Centre, GuildfordGU2 7XY
Born December 1960
Director
Appointed 14 Mar 2005
Resigned 04 Nov 2010

MEDORI, Rene

Resigned
Woodhaven Green, WeybridgeKT13 0JU
Born September 1957
Director
Appointed 17 Aug 2000
Resigned 31 May 2005

MOSTYN, Gareth

Resigned
The Linde Group The Priestley Centre, Surrey Research ParkGU2 7XY
Born June 1972
Director
Appointed 21 Dec 2007
Resigned 23 Oct 2008

PATTERSON, Benjamin

Resigned
43 Church Street West, WokingGU21 6HT
Born May 1962
Director
Appointed 31 Dec 2018
Resigned 09 Oct 2024

ROSENKRANZ, Franklin Daniel

Resigned
Windrush, Kingston-Upon-ThamesKT2 7DQ
Born May 1945
Director
Appointed 23 Nov 1998
Resigned 31 Aug 1999

SAITH, Vijay Kumar

Resigned
Pendennis, West ByfleetKT14 6RQ
Born March 1944
Director
Appointed 23 Nov 1998
Resigned 20 Nov 2002

SPENCE, Patrick Charles Gordon

Resigned
The Linde Group The Priestley Centre, Surrey Research ParkGU2 7XY
Born June 1958
Director
Appointed 26 Jun 2007
Resigned 21 Dec 2007

STUART, Gloria Jean

Resigned
Appin Lodge, FarnhamGU10 1NQ
Born October 1952
Director
Appointed 23 Nov 1998
Resigned 15 Dec 2000

WALSH, John Lawrence

Resigned
The Boc Group, WindleshamGU20 6HJ
Born August 1955
Director
Appointed 20 Nov 2002
Resigned 14 Mar 2005
Fundings
Financials
Latest Activities

Filing History

100

Accounts With Accounts Type Full
14 January 2026
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
29 December 2025
AA01Change of Accounting Reference Date
Change Person Director Overseas Company With Change Date
6 January 2025
OSCH03OSCH03
Termination Person Director Overseas Company With Name Termination Date
31 December 2024
OSTM01OSTM01
Accounts With Accounts Type Full
30 October 2024
AAAnnual Accounts
Accounts With Accounts Type Full
11 January 2024
AAAnnual Accounts
Change Person Director Overseas Company With Change Date
13 July 2023
OSCH03OSCH03
Accounts With Accounts Type Full
1 February 2023
AAAnnual Accounts
Accounts With Accounts Type Full
18 January 2023
AAAnnual Accounts
Change Company Details Overseas Company
1 December 2022
OSCH02OSCH02
Change Person Director Overseas Company With Change Date
13 April 2022
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
13 April 2022
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
13 April 2022
OSCH03OSCH03
Change Company Details By Uk Establishment Overseas Company With Change Details
11 April 2022
OSCH01OSCH01
Change Person Authorised To Represent Overseas Company With Change Date
11 April 2022
OSCH09OSCH09
Change Person Authorised Overseas Company With Change Date
11 April 2022
OSCH07OSCH07
Appoint Person Director Overseas Company With Name Appointment Date
6 April 2022
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
6 April 2022
OSTM01OSTM01
Change Person Director Overseas Company With Change Date
22 June 2021
OSCH03OSCH03
Change Company Details Overseas Company With Change Details
7 April 2021
OSCH02OSCH02
Change Company Details Overseas Company
7 April 2021
OSCH02OSCH02
Change Company Details Overseas Company
7 April 2021
OSCH02OSCH02
Accounts With Accounts Type Full
11 February 2021
AAAnnual Accounts
Accounts With Accounts Type Full
11 November 2019
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
23 February 2019
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
9 February 2019
OSTM01OSTM01
Accounts With Accounts Type Full
6 December 2018
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
13 November 2017
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
30 October 2017
OSTM01OSTM01
Accounts With Accounts Type Full
13 October 2017
AAAnnual Accounts
Accounts With Accounts Type Full
22 February 2017
AAAnnual Accounts
Change Constitutional Documents Overseas Company With Date
17 February 2017
OSCC01OSCC01
Accounts With Accounts Type Full
27 January 2016
AAAnnual Accounts
Accounts With Accounts Type Full
12 December 2014
AAAnnual Accounts
Accounts With Accounts Type Full
13 December 2013
AAAnnual Accounts
Change Person Director Overseas Company With Change Date
22 April 2013
OSCH03OSCH03
Appoint Person Director Overseas Company
13 March 2013
OSAP01OSAP01
Termination Person Director Overseas Company With Name
12 March 2013
OSTM01OSTM01
Accounts With Accounts Type Full
2 November 2012
AAAnnual Accounts
Accounts With Accounts Type Full
13 October 2011
AAAnnual Accounts
Annual Return Overseas Company
13 May 2011
OSTN01OSTN01
Annual Return Update With Change Details
13 May 2011
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
13 May 2011
OSTN01-CHNGOSTN01-CHNG
Annual Return Add Person Authorised To Represent To Uk Establishment
13 May 2011
OSTN01-PAROSTN01-PAR
Annual Return Update With Change Details
13 May 2011
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
13 May 2011
OSTN01-CHNGOSTN01-CHNG
Annual Return Add Person Authorised To Accept Service To Uk Establishment
13 May 2011
OSTN01-PAROSTN01-PAR
Change Of Name Overseas By Resolution With Date
5 May 2011
OSNM01OSNM01
Change Constitutional Documents Overseas Company With Date
5 May 2011
OSCC01OSCC01
Termination Person Director Overseas Company With Name
21 January 2011
OSTM01OSTM01
Appoint Person Director Overseas Company
14 January 2011
OSAP01OSAP01
Accounts With Accounts Type Full
21 July 2010
AAAnnual Accounts
Appoint Person Director Overseas Company
11 March 2010
OSAP01OSAP01
Accounts With Accounts Type Full
13 August 2009
AAAnnual Accounts
Miscellaneous
2 June 2009
MISCMISC
Accounts With Accounts Type Full
5 January 2009
AAAnnual Accounts
Legacy
23 January 2008
692(1)(b)692(1)(b)
Legacy
21 January 2008
FPAFPA
Legacy
21 January 2008
692(1)(c)692(1)(c)
Legacy
22 October 2007
692(1)(b)692(1)(b)
Accounts With Accounts Type Full
16 October 2007
AAAnnual Accounts
Legacy
10 October 2007
692(1)(b)692(1)(b)
Legacy
10 October 2007
692(1)(b)692(1)(b)
Legacy
9 October 2007
FPAFPA
Legacy
9 October 2007
692(1)(c)692(1)(c)
Legacy
8 August 2007
FPAFPA
Legacy
8 August 2007
692(1)(c)692(1)(c)
Legacy
13 July 2007
692(1)(b)692(1)(b)
Legacy
12 July 2007
692(1)(b)692(1)(b)
Legacy
22 March 2007
692(1)(b)692(1)(b)
Legacy
9 November 2006
692(1)(b)692(1)(b)
Legacy
13 October 2006
FPAFPA
Legacy
13 October 2006
692(1)(c)692(1)(c)
Accounts With Accounts Type Full
26 May 2006
AAAnnual Accounts
Legacy
12 October 2005
692(1)(b)692(1)(b)
Accounts With Accounts Type Full
6 July 2005
AAAnnual Accounts
Legacy
7 June 2005
692(1)(b)692(1)(b)
Legacy
5 April 2005
692(1)(b)692(1)(b)
Accounts With Accounts Type Full
21 May 2004
AAAnnual Accounts
Legacy
10 May 2004
692(1)(b)692(1)(b)
Legacy
6 May 2004
692(1)(b)692(1)(b)
Legacy
21 April 2004
692(1)(b)692(1)(b)
Legacy
3 April 2004
692(1)(b)692(1)(b)
Accounts With Accounts Type Full
24 July 2003
AAAnnual Accounts
Legacy
20 January 2003
692(1)(b)692(1)(b)
Legacy
26 November 2002
692(1)(b)692(1)(b)
Legacy
3 July 2002
692(1)(b)692(1)(b)
Accounts With Accounts Type Full
1 May 2002
AAAnnual Accounts
Accounts With Accounts Type Full
1 May 2002
AAAnnual Accounts
Legacy
7 September 2001
692(1)(b)692(1)(b)
Accounts With Accounts Type Full
16 March 2001
AAAnnual Accounts
Legacy
28 December 2000
FPAFPA
Legacy
28 December 2000
692(1)(c)692(1)(c)
Legacy
28 December 2000
692(1)(b)692(1)(b)
Legacy
6 September 2000
692(1)(b)692(1)(b)
Legacy
6 September 2000
692(1)(b)692(1)(b)
Accounts With Accounts Type Full
23 April 1999
AAAnnual Accounts
Legacy
1 December 1998
225Change of Accounting Reference Date
Legacy
23 November 1998
BUSADDBUSADD
Legacy
23 November 1998
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