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Link Properties UK Portfolio Limited

Link Properties UK Portfolio Limited is an active company incorporated on 28 July 2021 with the registered office located in London, Greater London. Link Properties UK Portfolio Limited was registered 4 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
13535291
Private limited company
Age
4 years
Incorporated 28 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
60 Welbeck Street
London
W1G 9XB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
4
Director • Greek • Lives in England • Born in Jan 1971
Mr Michael Repolusk
PSC • Liechtenstein Citizen • Lives in Liechtenstein • Born in May 1966
Mrs Edeltraud Beck
PSC • Liechtenstein Citizen • Lives in Liechtenstein • Born in Nov 1967
Mr Alexander James Baker
PSC • Liechtenstein Citizen • Lives in Liechtenstein • Born in May 1985
Mr Arno Anton Sprenger
PSC • Liechtenstein Citizen • Lives in Liechtenstein • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Claygate Residential (Nominee) Limited
Christos Dimitriadis is a mutual person.
Active
Creston Residential (Nominee) Limited
Christos Dimitriadis is a mutual person.
Active
40-46 Surbiton Road Limited
Christos Dimitriadis is a mutual person.
Active
New Lemon Grove Developments Limited
Christos Dimitriadis is a mutual person.
Active
Coomb House (UK) Limited
Christos Dimitriadis is a mutual person.
Active
New Isle Grove Developments Limited
Christos Dimitriadis is a mutual person.
Active
Garnet UK 3 New Limited
Christos Dimitriadis is a mutual person.
Active
Garnet UK 25 New Limited
Christos Dimitriadis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.07K
Decreased by £101.35K (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.13M
Increased by £125.94K (+3%)
Total Liabilities
-£2.2M
Increased by £72.72K (+3%)
Net Assets
£1.93M
Increased by £53.22K (+3%)
Debt Ratio (%)
53%
Increased by 0.14% (0%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Arno Anton Sprenger (PSC) Appointed
1 Year 2 Months Ago on 5 Sep 2024
Alexander James Baker (PSC) Appointed
1 Year 2 Months Ago on 5 Sep 2024
Edeltraud Beck (PSC) Appointed
1 Year 2 Months Ago on 5 Sep 2024
Christian Gort (PSC) Resigned
1 Year 2 Months Ago on 5 Sep 2024
Alicia Dimitrova (PSC) Resigned
1 Year 2 Months Ago on 5 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Accounting Period Extended
1 Year 9 Months Ago on 26 Jan 2024
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Cessation of Alicia Dimitrova as a person with significant control on 5 September 2024
Submitted on 23 Jul 2025
Notification of Alexander James Baker as a person with significant control on 5 September 2024
Submitted on 23 Jul 2025
Notification of Arno Anton Sprenger as a person with significant control on 5 September 2024
Submitted on 23 Jul 2025
Notification of Edeltraud Beck as a person with significant control on 5 September 2024
Submitted on 23 Jul 2025
Cessation of Christian Gort as a person with significant control on 5 September 2024
Submitted on 23 Jul 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 17 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 5 Mar 2024
Previous accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 26 Jan 2024
Repayment History
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