ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED was incorporated 13 years ago on 04/04/2006 and has the registered number: 05769021. The accounts status is FULL and accounts are next due on 31/08/2020.

ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2018 31/08/2020

Registered Office

CAMELFORD HOUSE
LONDON
SE1 7TP

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/04/2016 02/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HITESH SHAH May 1979 British Director 2008-07-10 CURRENT
MR ADRIAN RICHARD CLOAKE Mar 1975 British Director 2008-07-10 CURRENT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Secretary 2006-04-04 UNTIL 2008-07-10 RESIGNED
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 2006-04-04 UNTIL 2008-07-10 RESIGNED
MR ROBIN GREGORY BAKER May 1951 British Director 2006-04-04 UNTIL 2008-02-28 RESIGNED
MR MARK HOWARD FILER Jun 1967 British Director 2006-04-04 UNTIL 2008-07-10 RESIGNED
MR PAUL DAVID BURDELL Jan 1959 American Director 2008-07-10 UNTIL 2008-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Selina Lee Burdell 2016-04-06 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
AUBURN 1 LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
AUBURN OPTIONS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARIANTY NO. 1 PLC SOLIHULL Active FULL 64999 - Financial intermediation not elsewhere classified
ARIANTY SERVICES LIMITED LEEDS ... FULL 64999 - Financial intermediation not elsewhere classified
ARIANTY HOLDINGS LIMITED SOLIHULL Active GROUP 64999 - Financial intermediation not elsewhere classified
ATC TRUSTEES (UK) LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
AUBURN SECURITIES 3 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BAKETHIN FINANCE PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
280 BISHOPSGATE REVERSIONARY INTEREST LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
AUBURN SECURITIES 5 PLC LONDON ... FULL 82990 - Other business support service activities n.e.c.
ASSET LINK CAPITAL (NO 3) LIMITED LONDON Active FULL 82911 - Activities of collection agencies
ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITED SOUTHAMPTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARRAN RESIDENTIAL MORTGAGES HOLDING NO. 3 LIMITED SOUTHAMPTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC SOUTHAMPTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AUBURN SECURITIES 6 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AUBURN 2 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ASSET LINK CAPITAL (NO. 5) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
IDR FINANCE UK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
VICTORIA ASSET FINANCE LIMITED LONDON UNITED KINGDOM Active SMALL 64910 - Financial leasing

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