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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST ACTIVE HOLDINGS UK LIMITED SOUTHAMPTON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
FIRST ACTIVE COMMERCIAL LIMITED SOUTHAMPTON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ASSET LINK CAPITAL (NO.1) LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ESTIA MORTGAGE FINANCE PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ASSET LINK CAPITAL (NO 3) LIMITED LONDON ENGLAND Active DORMANT 82911 - Activities of collection agencies
ASSET LINK CAPITAL (NO 2) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GRIFONAS FINANCE NO.1 PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
WINDERMERE VIII CMBS OPTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WINDERMERE VIII CMBS HOLDINGS LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
WINDERMERE VIII CMBS PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GRIFONAS HOLDINGS LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
EUROSAIL-UK 2007-1NC PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
CLEF HOLDINGS LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
ESTIA MORTGAGE FINANCE II PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
EUROSAIL-UK 2007-4BL PARENT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
AXIA III FINANCE PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AXIA III HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AXIA III APC LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
IRIDA HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSET LINK CAPITAL (NO.1) LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ASSET LINK CAPITAL (NO 3) LIMITED LONDON ENGLAND Active DORMANT 82911 - Activities of collection agencies
ASSET LINK CAPITAL (NO 2) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
ASSET LINK CAPITAL 2 (HOLDINGS) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ASSET LINK CAPITAL (NO. 5) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
GREENCOAT BRECON LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GREEN HYDROGEN ENERGY COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity
ASSET LINK CAPITAL (NO.11) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.