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All Information about:
Name

LF Solutions Holdings Limited
Address
Central Square
29 Wellington Street
Leeds
LS1 4DL
VAT ID no VAT ID available
Company No. 03669630 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)66110 - Administration of financial markets
Company Register Statusactive
Previous Names
  • Link Financial Group Limited
  • Capita Financial Group Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Link Market Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02605568 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Boyling, Nigel Stephen Leeds, United Kingdom Status: Active Notified: 19/03/2012 Date of Birth: 05/1956 Occupation: None Role: Director Country of Residence: England Nationality: British
    gb-flag GB Link Group Corporate Secretary Limited 29 Wellington Street, Leeds, United Kingdom, LS1 4DL Status: Active Notified: 03/11/2017 Role: Corporate-Secretary Companies House Number: 11026591
    Link Group Corporate Secretary Limited, 6th Floor 65 Gresham Street, London, United Kingdom, EC2V 7NQ Status: Active Notified: 03/11/2017 Role: Secretary
    Reid, Alistair Garnet Leeds, United Kingdom Status: Active Notified: 09/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Angnoo, Pravina Ameeta London, England Status: Ceased Notified: 04/11/2022 Ceased: 16/07/2024 Role: Secretary
    Hammond, Benjamin London, United Kingdom Status: Ceased Notified: 10/03/2020 Ceased: 09/10/2023 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Midl, Karl Joseph London, United Kingdom Status: Ceased Notified: 16/09/2005 Ceased: 09/10/2023 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Link Fund Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 01146888 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sinclair Henderson Fund Administration Limited Status: Active Notified: 06/04/2016 Companies House Number: 01500973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Waystone Administration Solutions (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/10/2023 Companies House Number: 02056193 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Waystone Transfer Agency Solutions (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/10/2023 Companies House Number: 00934528 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •