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 ENGLAND and has the status: Active.
ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED was incorporated 18 years ago on 04/04/2006 and has the registered number: 05769021. The accounts status is DORMANT and accounts are next due on 31/08/2024.
ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED was incorporated 18 years ago on 04/04/2006 and has the registered number: 05769021. The accounts status is DORMANT and accounts are next due on 31/08/2024.
ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
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 | 30/11/2022 | 31/08/2024 |
Registered Office
THE PEAK, 2ND FLOOR
LONDON
SW1V 1AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
ENGLAND
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 |
MRS SELINA LEE BURDELL | May 1969 | British | Director | 2020-06-15 | CURRENT |
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2006-04-04 UNTIL 2008-07-10 | RESIGNED | ||
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2006-04-04 UNTIL 2008-07-10 | 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 |
MR ROBIN GREGORY BAKER | May 1951 | British | Director | 2006-04-04 UNTIL 2008-02-28 | 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 |
Lf European Portfolio Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |