ASSET LINK CAPITAL (NO 2) LIMITED - LONDON


Company Profile Company Filings

Overview

ASSET LINK CAPITAL (NO 2) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASSET LINK CAPITAL (NO 2) LIMITED was incorporated 18 years ago on 14/12/2005 and has the registered number: 05653749. The accounts status is FULL and accounts are next due on 31/08/2024.

ASSET LINK CAPITAL (NO 2) 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 (3962) LIMITED (until 29/12/2005)

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN RICHARD CLOAKE Mar 1975 British Director 2013-11-28 CURRENT
MRS SELINA LEE BURDELL May 1969 British Director 2013-11-28 CURRENT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 2005-12-23 UNTIL 2013-11-28 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Director 2005-12-14 UNTIL 2005-12-23 RESIGNED
DLA PIPER UK NOMINEES LIMITED Corporate Director 2005-12-14 UNTIL 2005-12-23 RESIGNED
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Secretary 2005-12-23 UNTIL 2013-11-28 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-12-14 UNTIL 2005-12-23 RESIGNED
MRS RUTH LOUISE SAMSON Nov 1972 British Director 2005-12-23 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 2013-11-28 RESIGNED
MR MARK HOWARD FILER Jun 1967 British Director 2005-12-23 UNTIL 2013-11-28 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
Asset Link Capital 2 (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.
ASSET LINK CAPITAL (HOLDINGS) LIMITED LONDON ENGLAND Active DORMANT 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
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.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GREENCOAT CORNWALL GARDENS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BCM GLOBAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
GREENCOAT BRECON LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GREENCOAT TACHBROOK INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 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.
GREENCOAT EMBANKMENT GP LLP LONDON Active FULL None Supplied
GREENCOAT CORNWALL GARDENS GP LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
GREENCOAT TACHBROOK GP LLP LONDON UNITED KINGDOM Active DORMANT None Supplied