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LINK PROPERTIES UK PORTFOLIO LIMITED
Active
13535291 · incorporated 2021-07-28
LINK PROPERTIES UK PORTFOLIO LIMITED is an active UK private limited company, incorporated on 28 July 2021 at Companies House (number 13535291; OpenRegistry canonical ID GB-13535291-link-properties-uk-portfolio-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
60 WELBECK STREET, LONDON, W1G 9XB, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: UNAUDITED ABRIDGED .
Confirmation statement Last confirmation statement made up to 2026-02-07 . Next confirmation statement due 2027-02-21 .
Persons with significant control LINK PROPERTIES UK PORTFOLIO LIMITED has 4 persons with significant control on file:
Mr Michael Repolusk born 1966 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2022-03-11. Significant Influence Or Control As Trust Mrs Edeltraud Beck born 1967 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2024-09-05. Significant Influence Or Control As Trust Mr Alexander James Baker born 1985 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2024-09-05. Significant Influence Or Control As Trust Mr Arno Anton Sprenger born 1973 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2024-09-05. Significant Influence Or Control As Trust 7 historical PSC records have ceased:
Mr Andrew Baker born 1960 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2021-07-28. Ceased 2022-03-11. Has the right to appoint and remove directors Mr Arno Sprenger born 1973 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2021-07-28. Ceased 2022-03-11. Has the right to appoint and remove directors Mr Michael Ferdinand born 1966 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2021-07-28. Ceased 2022-03-11. Has the right to appoint and remove directors Mr Yehuda Barashi born 1972 resident in Malta, Portuguese national. Notified 2022-03-11. Ceased 2022-03-11. Owns 75% or more of shares Mrs Alicia Dimitrova born 1988 resident in Switzerland, French national. Notified 2022-11-23. Ceased 2024-09-05. Significant Influence Or Control As Trust Mr Andrew Baker born 1960 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2022-03-11. Ceased 2022-11-23. Significant Influence Or Control As Trust Mr Christian Gort born 1978 resident in Switzerland, Swiss national. Notified 2022-03-11. Ceased 2024-09-05. Significant Influence Or Control As Trust Similar UK companies Other companies registered under SIC 68100 (Buying and selling of own real estate):
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