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ASSET LINK CAPITAL (NO.1) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Asset Link Capital (no.1) Ltd. The company was founded 19 years ago and was given the registration number 05322368. The firm's registered office is in LONDON. You can find them at The Peak, 2nd Floor, 5 Wilton Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ASSET LINK CAPITAL (NO.1) LTD
Company Number:05322368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2004
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Peak, 2nd Floor, 5 Wilton Road, London, England, SW1V 1AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Peak, 2nd Floor, 5 Wilton Road, London, England, SW1V 1AN

Director05 December 2013Active
The Peak, 2nd Floor, 5 Wilton Road, London, England, SW1V 1AN

Director05 December 2013Active
122 Salcott Road, London, SW11 6DG

Secretary26 January 2005Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Secretary30 December 2004Active
Third Floor, 1 Kings Arms Yard, London, EC2R 7AF

Corporate Secretary14 March 2005Active
30 The Boltons, London, SW10 9TD

Director26 January 2005Active
30 The Boltons, London, SW10 9TD

Director26 January 2005Active
Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF

Director14 March 2005Active
154 Nether Street, West Finchley, London, N3 1PG

Director26 October 2007Active
Wilmington Trust Sp Services (London) Limited, Third Floor, 1 Kings Arms Yard, London, EC2R 7AF

Director04 May 2011Active
12 Gun Wharf, 130 Wapping High Street, London, E1W 2NH

Director14 March 2005Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Director30 December 2004Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Director30 December 2004Active
Third Floor, 1 Kings Arms Yard, London, EC2R 7AF

Corporate Director14 March 2005Active

People with Significant Control

Mrs Selina Lee Burdell
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:The Peak, 2nd Floor, 5 Wilton Road, London, England, SW1V 1AN
Nature of control:
  • Significant influence or control
Asset Link Capital (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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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