This company is commonly known as Asset Link Capital (holdings) Limited. The company was founded 19 years ago and was given the registration number 05360261. The firm's registered office is in LONDON. You can find them at The Peak, 2nd Floor, No. 5 Wilton Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ASSET LINK CAPITAL (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 05360261 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 2005 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Peak, 2nd Floor, No. 5 Wilton Road, London, England, SW1V 1AN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Peak, 2nd Floor, No. 5 Wilton Road, London, England, SW1V 1AN | Director | 05 December 2013 | Active |
| The Peak, 2nd Floor, No. 5 Wilton Road, London, England, SW1V 1AN | Director | 05 December 2013 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Secretary | 10 February 2005 | Active |
| Third Floor, 1 Kings Arms Yard, London, EC2R 7AF | Corporate Secretary | 11 March 2005 | Active |
| Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF | Director | 11 March 2005 | Active |
| 154 Nether Street, West Finchley, London, N3 1PG | Director | 26 October 2007 | Active |
| Wilmington Trust Sp (Services) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF | Director | 04 May 2011 | Active |
| 12 Gun Wharf, 130 Wapping High Street, London, E1W 2NH | Director | 11 March 2005 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Director | 10 February 2005 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Director | 10 February 2005 | Active |
| Third Floor, 1 Kings Arms Yard, London, EC2R 7AF | Corporate Director | 11 March 2005 | Active |
| Mrs Selina Lee Burdell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8th Floor, The Peak, 5 Wilton Road, London, England, SW1V 1AN |
| Nature of control | : |
|
| Lf European Portfolio Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Camelford House, Albert Embankment, London, England, SE1 7TP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-11 | Officers | Change person director company with change date. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-25 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2015-02-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-05 | Auditors | Auditors resignation company. | Download |
| 2014-07-03 | Mortgage | Mortgage satisfy charge full. | Download |
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