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 14 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 Director 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
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Secretary 2006-04-04 UNTIL 2008-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs 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

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