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 - 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 30/11/2022 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUBURN 1 LIMITED LONDON Dissolved... 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 Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ARIANTY HOLDINGS LIMITED SOLIHULL Active GROUP 64999 - Financial intermediation not elsewhere classified
280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
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 2 (HOLDINGS) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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 2 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
APC 2008-1 HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ANAPTYXI II PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ANAPTYXI II HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ALD FUNDING LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION EIGHT PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ALPHA SHIPPING FINANCE LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VASCO FINANCE LIMITED LONDON ENGLAND Active DORMANT 64910 - Financial leasing
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