LINLEY LIMITED

Company summary

Company number: 02154216
Status: ACTIVE
Incorporated / age: 11 August 198739 years
Registered office: 86 Jermyn Street, London, SW1Y 6JD, England
Accounts due: 30 September 2027
Confirmation statement due: 7 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 12:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
86 Jermyn Street, London, SW1Y 6JD, England
Nature of business
Fund management activities
Previous company names
SQUAREFIN 244 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROWLAND, Aurelien David ACTIVE	Director	09 Nov 2022		England	December 1988	86, Jermyn Street, London, SW1Y 6JD, England
SIMARGOOL, Sumarmarl ACTIVE	Director	12 Aug 2024		England	November 1979	86, Jermyn Street, London, SW1Y 6JD, England
BAYLEY, Kate RESIGNED	Secretary	07 Dec 2001	04 Apr 2004			143 Erskine Crescent, London, N17 9PS
BAYLEY, Kathleen Patricia RESIGNED	Secretary		26 Mar 1996			143 Erskine Crescent, London, N17 9PS
CAUSTON, Richard Ian RESIGNED	Secretary	07 Dec 2001	09 May 2007			Shelton, Rohais, St. Peter Port, Guernsey, GY1 1YW, Channel Islands
KELSEY, Yvonne RESIGNED	Secretary	07 Feb 2014	26 Nov 2021			2, Duke Street, St James's, London, SW1Y 6BN, England
MILLER, David RESIGNED	Secretary	12 Dec 2000	07 Dec 2001			1 Chiltern Road, Hitchin, Hertfordshire, SG4 9PL
SMITH, Michael David Langford RESIGNED	Secretary	09 May 2007	27 Feb 2009			Flat 10, 77 Clapham Common Southside, London, SW4 9DG
WOOLRICH, Kevin RESIGNED	Secretary	26 Mar 1996	12 Dec 2000			7 Turner Close, Wymondham, Norfolk, NR18 0NP
YUILL, Andrew RESIGNED	Secretary	27 Feb 2009	07 Feb 2014			5, Savile Row, London, W1S 3PB, United Kingdom
JAMES, Jeremy Edward RESIGNED	Director	29 Aug 1995	16 May 1996		June 1941	Gaiters Bishops Walk, Shirley Hills, Addington, Surrey, CR0 5BA
JAMES, Jeremy Edward RESIGNED	Director		29 Aug 1995		June 1941	Gaiters Bishops Walk, Shirley Hills, Addington, Surrey, CR0 5BA
MORROW, Margaret RESIGNED	Director	07 Jul 2022	16 Aug 2023	England	April 1956	2, Duke Street, St James's, London, SW1Y 6BN, England
PETTER, Andrew Grant, Mr. RESIGNED	Director	26 Nov 2021	12 Aug 2024	England	July 1967	2, Duke Street, St James, London, SW1Y 6BN, England
ROBESON, Graham John RESIGNED	Director	20 Mar 2000	09 Nov 2022	United Kingdom	July 1946	2, Duke Street, St James's, London, SW1Y 6BN, England
ROWLAND, David John RESIGNED	Director	30 Jun 1997	20 Mar 2000		June 1945	3 Zenobia Mansions, Queens Club Gardens, London, W14 9TD
ROWLAND, David John RESIGNED	Director		09 Mar 1994		June 1945	49 Avenue De L Annonciade, Monte-Carlo, MC98000, Monaco
ROWLAND, Harley James RESIGNED	Director	15 Apr 2002	31 Mar 2016	Luxembourg	February 1980	5, Savile Row, London, W1S 3PB, England
ROWLAND, Jonathan David RESIGNED	Director	09 Mar 1994	29 Nov 1995		June 1975	24 Lattimer Place, London, W4 2UB

ROWLAND, Aurelien David ACTIVE
Role: Director
Appointed on: 09 Nov 2022
Country of Residence: England
Date of birth: December 1988
Address: 86, Jermyn Street, London, SW1Y 6JD, England

SIMARGOOL, Sumarmarl ACTIVE
Role: Director
Appointed on: 12 Aug 2024
Country of Residence: England
Date of birth: November 1979
Address: 86, Jermyn Street, London, SW1Y 6JD, England

BAYLEY, Kate RESIGNED
Role: Secretary
Appointed on: 07 Dec 2001
Resigned on: 04 Apr 2004
Address: 143 Erskine Crescent, London, N17 9PS

BAYLEY, Kathleen Patricia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Mar 1996
Address: 143 Erskine Crescent, London, N17 9PS

CAUSTON, Richard Ian RESIGNED
Role: Secretary
Appointed on: 07 Dec 2001
Resigned on: 09 May 2007
Address: Shelton, Rohais, St. Peter Port, Guernsey, GY1 1YW, Channel Islands

KELSEY, Yvonne RESIGNED
Role: Secretary
Appointed on: 07 Feb 2014
Resigned on: 26 Nov 2021
Address: 2, Duke Street, St James's, London, SW1Y 6BN, England

MILLER, David RESIGNED
Role: Secretary
Appointed on: 12 Dec 2000
Resigned on: 07 Dec 2001
Address: 1 Chiltern Road, Hitchin, Hertfordshire, SG4 9PL

SMITH, Michael David Langford RESIGNED
Role: Secretary
Appointed on: 09 May 2007
Resigned on: 27 Feb 2009
Address: Flat 10, 77 Clapham Common Southside, London, SW4 9DG

WOOLRICH, Kevin RESIGNED
Role: Secretary
Appointed on: 26 Mar 1996
Resigned on: 12 Dec 2000
Address: 7 Turner Close, Wymondham, Norfolk, NR18 0NP

YUILL, Andrew RESIGNED
Role: Secretary
Appointed on: 27 Feb 2009
Resigned on: 07 Feb 2014
Address: 5, Savile Row, London, W1S 3PB, United Kingdom

JAMES, Jeremy Edward RESIGNED
Role: Director
Appointed on: 29 Aug 1995
Resigned on: 16 May 1996
Date of birth: June 1941
Address: Gaiters Bishops Walk, Shirley Hills, Addington, Surrey, CR0 5BA

JAMES, Jeremy Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 1995
Date of birth: June 1941
Address: Gaiters Bishops Walk, Shirley Hills, Addington, Surrey, CR0 5BA

MORROW, Margaret RESIGNED
Role: Director
Appointed on: 07 Jul 2022
Resigned on: 16 Aug 2023
Country of Residence: England
Date of birth: April 1956
Address: 2, Duke Street, St James's, London, SW1Y 6BN, England

PETTER, Andrew Grant, Mr. RESIGNED
Role: Director
Appointed on: 26 Nov 2021
Resigned on: 12 Aug 2024
Country of Residence: England
Date of birth: July 1967
Address: 2, Duke Street, St James, London, SW1Y 6BN, England

ROBESON, Graham John RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 09 Nov 2022
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 2, Duke Street, St James's, London, SW1Y 6BN, England

ROWLAND, David John RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 20 Mar 2000
Date of birth: June 1945
Address: 3 Zenobia Mansions, Queens Club Gardens, London, W14 9TD

ROWLAND, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 1994
Date of birth: June 1945
Address: 49 Avenue De L Annonciade, Monte-Carlo, MC98000, Monaco

ROWLAND, Harley James RESIGNED
Role: Director
Appointed on: 15 Apr 2002
Resigned on: 31 Mar 2016
Country of Residence: Luxembourg
Date of birth: February 1980
Address: 5, Savile Row, London, W1S 3PB, England

ROWLAND, Jonathan David RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 29 Nov 1995
Date of birth: June 1975
Address: 24 Lattimer Place, London, W4 2UB

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Legal Entity Identifier

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