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Name	Link Group Administration Limited
Address	6th Floor 65 Gresham Street London EC2V 7NQ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 May 2016
Company Register Address	Central Square London LS1 4DL
Company No.	08733801 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	66110 - Administration of financial markets
Company Register Status	active
Previous Names	Link Market Services (Emea) Limited Link European Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

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GB Link Administration Pty Limited Status: Ceased Notified: 27/06/2017 Ceased: 27/06/2017 Companies House Number: 29121124838 Nature of Control

Ownership of shares - 75% or more

GB Link Administraton Pty Limited Status: Ceased Notified: 12/06/2017 Ceased: 27/10/2017 Companies House Number: 29121124838 Nature of Control

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GB Link Market Services Limited Status: Ceased Notified: 14/10/2016 Ceased: 27/06/2017 Companies House Number: 54083214537 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

GB Link Group Corporate Director Limited 29 Wellington Street, Leeds, United Kingdom, LS1 4DL Status: Active Notified: 16/12/2019 Role: Corporate-Director Companies House Number: 11028471

Link Group Corporate Director Limited, 6th Floor 65 Gresham Street, London, United Kingdom, EC2V 7NQ Status: Active Notified: 16/12/2019 Role: Director

GB Link Group Corporate Secretary Limited 29 Wellington Street, Leeds, United Kingdom, LS1 4DL Status: Active Notified: 14/12/2017 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: 14/12/2017 Role: Secretary

Parker, John Leeds, United Kingdom Status: Active Notified: 20/03/2018 Date of Birth: 09/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Stokes, Ian Leeds, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB D.F. King LTD Status: Active Notified: 06/04/2016 Companies House Number: 09288591 Nature of Control

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Ownership of voting rights - 75% or more

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GB Link Group Corporate Director Limited Status: Active Notified: 24/10/2017 Companies House Number: 11028471 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Link Group Corporate Secretary Limited Status: Active Notified: 23/10/2017 Companies House Number: 11026591 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Link Group Service Company Limited Status: Active Notified: 15/03/2019 Companies House Number: 11886138 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Link Market Services Limited Status: Active Notified: 03/11/2017 Companies House Number: 02605568 Nature of Control

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GB Link Pension Administration Limited Status: Active Notified: 01/01/2020 Companies House Number: 11120924 Nature of Control

Ownership of shares - 75% or more

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GB Link Market Services Trustees Limited Status: Ceased Notified: 03/11/2017 Ceased: 22/12/2021 Companies House Number: 02729260 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Link Treasury Services Limited Status: Ceased Notified: 03/11/2017 Ceased: 22/12/2021 Companies House Number: 02652033 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Waystone Financial Investments Limited Status: Ceased Notified: 03/11/2017 Ceased: 22/12/2021 Companies House Number: 02823982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Link Group Administration Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (9)