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LIN CAPITAL INVESTMENT LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
5
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2012-02-16
Legal form
ltd
Activity
68100
Registered office
C/O Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, SE1 0HS, United Kingdom

LIN CAPITAL INVESTMENT LIMITED is a ltd registered in GB, incorporated 2012-02-16 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
  • LIN CAPITAL INVESTMENT LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
07952368
Status
active
Type
ltd
Incorporated
2012-02-16
Registered office
C/O Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, SE1 0HS, United Kingdom
SIC
68100
Officers · 1 active
  • LU, Helen
    director · Chinese,British · appt 2012-02-16
  • HSIN, Gigi(resigned)
    director · British · appt 2012-02-16
  • LIN, David(resigned)
    director · British · appt 2025-05-01
  • LIN, Xirong(resigned)
    director · Chinese · appt 2017-07-31
  • LIN, Xirong(resigned)
    director · Chinese · appt 2013-08-01
Beneficial owners · PSC · 1 current
  • ●
    Ms Helen Lu
    individual PSC · United Kingdom · since 2016-04-06
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2023-02-28
Accounts due
2025-02-27overdue
Confirmation stmt due
2026-03-30overdue
Outstanding charges
4
FORMERLY KNOWN AS
  • K&G CAPITAL INVESTMENT COMPANY LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LIN CAPITAL INVESTMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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