ASSET LINK CAPITAL (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ASSET LINK CAPITAL (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASSET LINK CAPITAL (HOLDINGS) LIMITED was incorporated 19 years ago on 10/02/2005 and has the registered number: 05360261. The accounts status is DORMANT and accounts are next due on 31/08/2024.
ASSET LINK CAPITAL (HOLDINGS) LIMITED was incorporated 19 years ago on 10/02/2005 and has the registered number: 05360261. The accounts status is DORMANT and accounts are next due on 31/08/2024.
ASSET LINK CAPITAL (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
THE PEAK, 2ND FLOOR
LONDON
SW1V 1AN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (3702) LIMITED (until 15/03/2005)
BROOMCO (3702) LIMITED (until 15/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN RICHARD CLOAKE | Mar 1975 | British | Director | 2013-12-05 | CURRENT |
MRS SELINA LEE BURDELL | May 1969 | British | Director | 2013-12-05 | CURRENT |
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2005-03-11 UNTIL 2013-12-05 | RESIGNED | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2005-02-10 UNTIL 2005-03-11 | RESIGNED | ||
DLA PIPER UK NOMINEES LIMITED | Corporate Director | 2005-02-10 UNTIL 2005-03-11 | RESIGNED | ||
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2005-03-11 UNTIL 2013-12-05 | RESIGNED | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-02-10 UNTIL 2005-03-11 | RESIGNED | ||
MRS RUTH LOUISE SAMSON | Nov 1972 | British | Director | 2005-03-11 UNTIL 2011-05-04 | RESIGNED |
MR SUNIL MASSON | Nov 1971 | British | Director | 2007-10-26 UNTIL 2011-05-04 | RESIGNED |
MARTIN MCDERMOTT | Feb 1963 | British | Director | 2011-05-04 UNTIL 2013-12-05 | RESIGNED |
MR MARK HOWARD FILER | Jun 1967 | British | Director | 2005-03-11 UNTIL 2013-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Selina Lee Burdell | 2016-04-06 - 2021-08-27 | 5/1969 | London | Significant influence or control |
Lf European Portfolio Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ASSET LINK CAPITAL (HOLDINGS) LIMITED | 2020-07-22 | 30-11-2019 | £1 equity |