LINEAR INVESTMENT PARTNERS LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-03-31
Confirmation statement due
2026-06-12 (in 1mo)
Last made up 2025-05-29
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- LINEAR INVESTMENT PARTNERS LIMITED 2013-04-15 → present
- QUANT EXECUTION MANAGEMENT SERVICES LIMITED 2010-03-04 → 2013-04-15
- INLAW THREE HUNDRED AND THIRTY SIX LIMITED 2009-11-11 → 2010-03-04
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Fisher, Sassoon & Marks
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- LINEAR INVESTMENT PARTNERS LIMITED · parent
- Linear Investments Limited 100%
Significant events
- “Change of control was carried out on 22 November 2024, following which Mr Paul Kelly became a person with significant control.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GALLIERS, Kevin | Director | 2023-01-03 | Mar 1962 | British |
| KELLY, Paul Jason | Director | 2012-03-14 | Jul 1962 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALVERT, John Michael, Mr. | Director | 2012-09-25 | 2013-05-10 |
| FITZPATRICK, Jason Robert | Director | 2010-03-03 | 2014-02-19 |
| GOULD, Nicholas Simon Barry | Director | 2009-11-11 | 2010-03-03 |
| JARVIS, Stephen Leonard | Director | 2009-11-11 | 2010-03-03 |
| LEES, Jeremy | Director | 2011-03-29 | 2022-01-15 |
| SNOWDON, Clive James | Director | 2012-05-02 | 2012-05-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jeremy Lees | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2024-11-22 |
| Mr Paul Jason Kelly | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 82 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-01 | CH01 | officers | Change person director company with change date | |
| 2025-10-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-21 | AA01 | accounts | Change account reference date company current extended | |
| 2025-04-04 | AA | accounts | Accounts with accounts type group | |
| 2024-11-25 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-08 | AA | accounts | Accounts with accounts type group | |
| 2023-08-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-10 | AA | accounts | Accounts with accounts type group | |
| 2023-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-01 | AA | accounts | Accounts with accounts type group | |
| 2022-03-09 | DISS40 | gazette | Gazette filings brought up to date | |
| 2022-03-08 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-02-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-01-17 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-02 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one