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Home > England & Wales Companies > LINEAR INVESTMENTS LIMITED
Company Information for

LINEAR INVESTMENTS LIMITED

MERMAID HOUSE, 2 PUDDLE DOCK, LONDON, EC4V 3DB,
Company Registration Number
07330725
Private Limited Company
Active

Company Overview

About Linear Investments Ltd
LINEAR INVESTMENTS LIMITED was founded on 2010-07-29 and has its registered office in London. The organisation's status is listed as "Active". Linear Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LINEAR INVESTMENTS LIMITED
 
Legal Registered Office
MERMAID HOUSE
2 PUDDLE DOCK
LONDON
EC4V 3DB
Other companies in SW1W
 
Filing Information
Company Number 07330725
Company ID Number 07330725
Date formed 2010-07-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB101999311  
Last Datalog update: 2024-04-07 01:23:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINEAR INVESTMENTS LIMITED
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Companies with same name LINEAR INVESTMENTS LIMITED
The following companies were found which have the same name as LINEAR INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LINEAR INVESTMENTS UK LIMITED PROSPECT HOUSE 11-13 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU Dissolved Company formed on the 2011-07-06
LINEAR INVESTMENTS, LLC NV Dissolved Company formed on the 2013-05-06
LINEAR INVESTMENTS PTY. LTD. Active Company formed on the 2009-05-08
LINEAR INVESTMENTS PTE. LTD. ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-13
Linear Investments LLC Delaware Unknown
LINEAR INVESTMENTS LLC 8405 RADCLIFFE DR TYLER TX 75703 Active Company formed on the 2008-04-07
LINEAR INVESTMENTS LLC California Unknown
LINEAR INVESTMENTS NOMINEES LIMITED Merryboys Farmhouse Cooling Common Cliffe Rochester ME3 7TJ Active Company formed on the 2021-06-30
LINEAR INVESTMENTS LIMITED TRIDENT CHAMBERS WICKHAMS CAY PO BOX 146 ROAD TOWN TORTOLA Active Company formed on the 2023-10-03

Company Officers of LINEAR INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL JASON KELLY
 Director 2012-03-14
JEREMY LEES LEES
 Director 2012-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK JOHN PHILIP JOHNSON
 Director 2014-12-23 2018-06-15
GERALD PAUL AHERNE
 Director 2013-02-01 2014-04-10
JOHN ROBERT MARK BARKER
 Director 2013-02-01 2014-04-10
JASON ROBERT FITZPATRICK
 Director 2012-01-25 2014-02-19
JOHN MICHAEL CALVERT
 Director 2012-09-25 2013-05-10
MARTIN OLIVER JAMES MARSTON
 Director 2012-11-16 2013-02-07
CLIVE JAMES SNOWDON
 Director 2012-05-02 2012-05-18
MARTIN OLIVER JAMES MARSTON
 Company Secretary 2010-07-29 2012-03-14
MARTIN OLIVER JAMES MARSTON
 Director 2010-07-29 2012-03-14
LINEAR
 Director 2010-07-29 2010-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JASON KELLY INFINITY DEVELOPMENT GROUP LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
PAUL JASON KELLY LINEAR WEALTH LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active - Proposal to Strike off
PAUL JASON KELLY LINEAR BUSINESS FINANCE LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active - Proposal to Strike off
PAUL JASON KELLY LINEAR OUTSOURCED TRADING LTD Director 2013-12-16 CURRENT 2013-12-16 Active - Proposal to Strike off
PAUL JASON KELLY CLUB REBATE LIMITED Director 2013-11-15 CURRENT 2013-07-11 Dissolved 2016-07-05
PAUL JASON KELLY LINEAR INVESTMENT PARTNERS LIMITED Director 2012-03-14 CURRENT 2009-11-11 Active
JEREMY LEES LEES LINEAR IP LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active - Proposal to Strike off
JEREMY LEES LEES LINEAR WEALTH LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active - Proposal to Strike off
JEREMY LEES LEES CIS (INTERNATIONAL) LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active - Proposal to Strike off
JEREMY LEES LEES FOREFRONT DIGITAL MEDIA LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active - Proposal to Strike off
JEREMY LEES LEES LINEAR BUSINESS FINANCE LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active - Proposal to Strike off
JEREMY LEES LEES LINEAR OUTSOURCED TRADING LTD Director 2013-12-16 CURRENT 2013-12-16 Active - Proposal to Strike off
JEREMY LEES LEES PROPTRUST LIMITED Director 2009-12-17 CURRENT 2000-01-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-01CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2023-01-06DIRECTOR APPOINTED MR KEVIN GALLIERS
2023-01-06AP01DIRECTOR APPOINTED MR KEVIN GALLIERS
2022-12-27FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-27AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES
2022-02-21AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-01-2408/03/21 STATEMENT OF CAPITAL GBP 4600002
2022-01-24SH0108/03/21 STATEMENT OF CAPITAL GBP 4600002
2022-01-17APPOINTMENT TERMINATED, DIRECTOR JEREMY LEES
2022-01-17APPOINTMENT TERMINATED, DIRECTOR JEREMY LEES
2022-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY LEES
2021-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/21 FROM 25 Green Street London W1K 7AX England
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-10-01SH0120/03/20 STATEMENT OF CAPITAL GBP 2100002
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-05-07CH01Director's details changed for Mr Jeremy Lees Lees on 2020-12-16
2020-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/20 FROM 8-10 Grosvenor Gardens London SW1W 0DH
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2020-07-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073307250001
2020-06-19AA01Previous accounting period extended from 30/09/19 TO 31/03/20
2019-10-31AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-08-07TM01APPOINTMENT TERMINATED, DIRECTOR SURESH KUMAR BHARDWAJ
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 073307250004
2019-05-07AP01DIRECTOR APPOINTED MR SURESH KUMAR BHARDWAJ
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-06-22TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHN PHILIP JOHNSON
2018-05-24AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 073307250003
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2017-06-17AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1000002
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 073307250002
2016-02-10AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 073307250001
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1000002
2015-12-23SH0107/09/15 STATEMENT OF CAPITAL GBP 1000002
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 50002
2015-08-26AR0129/07/15 ANNUAL RETURN FULL LIST
2015-06-08AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-12-24AP01DIRECTOR APPOINTED MR PATRICK JOHN PHILIP JOHNSON
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 50002
2014-08-21AR0129/07/14 ANNUAL RETURN FULL LIST
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR GERALD AHERNE
2014-05-20AA01Current accounting period extended from 31/05/14 TO 30/09/14
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BARKER
2014-02-20TM01APPOINTMENT TERMINATED, DIRECTOR JASON FITZPATRICK
2013-10-16AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-08-05AR0129/07/13 ANNUAL RETURN FULL LIST
2013-08-05AP01DIRECTOR APPOINTED MR JOHN ROBERT MARK BARKER
2013-08-05AP01DIRECTOR APPOINTED MR GERALD PAUL AHERNE
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CALVERT
2013-05-08AA01CURRSHO FROM 31/07/2013 TO 31/05/2013
2013-05-07AAFULL ACCOUNTS MADE UP TO 31/07/12
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MARSTON
2012-11-27AP01DIRECTOR APPOINTED MR MARTIN OLIVER JAMES MARSTON
2012-09-27AP01DIRECTOR APPOINTED MR JOHN MICHAEL CALVERT
2012-08-14AR0129/07/12 FULL LIST
2012-08-14SH0131/10/11 STATEMENT OF CAPITAL GBP 50000
2012-06-21SH0131/10/11 STATEMENT OF CAPITAL GBP 50000
2012-06-21SH0131/10/11 STATEMENT OF CAPITAL GBP 50000
2012-05-22TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE SNOWDON
2012-05-04AP01DIRECTOR APPOINTED MR CLIVE JAMES SNOWDON
2012-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MARSTON
2012-03-14TM02APPOINTMENT TERMINATED, SECRETARY MARTIN MARSTON
2012-03-14AP01DIRECTOR APPOINTED MR PAUL JASON KELLY
2012-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2012 FROM 8-10 GROSVENOR GARDENS LONDON SW1W 0BD
2012-02-13AP01DIRECTOR APPOINTED JEREMY LEES
2012-02-13AP01DIRECTOR APPOINTED JASON ROBERT FITZPATRICK
2012-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 1 KNIGHTSBRIDGE GREEN LONDON SW1X 7QA
2011-11-09TM01APPOINTMENT TERMINATED, DIRECTOR LINEAR
2011-10-31AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-08-03AR0129/07/11 FULL LIST
2011-08-03AP02CORPORATE DIRECTOR APPOINTED LINEAR
2011-03-07SH0102/03/11 STATEMENT OF CAPITAL GBP 50000
2011-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2011 FROM BINLANDS WILLOW LANE WARGRAVE BERKSHIRE RG10 8LG
2010-07-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-07-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LINEAR INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LINEAR INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of LINEAR INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LINEAR INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of LINEAR INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINEAR INVESTMENTS LIMITED
Trademarks
We have not found any records of LINEAR INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINEAR INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LINEAR INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where LINEAR INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINEAR INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LINEAR INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4V 3DB