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..
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Peak, 2nd Floor, 5 Wilton Road, London, England, SW1V 1AN | Director | 05 December 2013 | Active |
| The Peak, 2nd Floor, 5 Wilton Road, London, England, SW1V 1AN | Director | 05 December 2013 | Active |
| 122 Salcott Road, London, SW11 6DG | Secretary | 26 January 2005 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Secretary | 30 December 2004 | Active |
| Third Floor, 1 Kings Arms Yard, London, EC2R 7AF | Corporate Secretary | 14 March 2005 | Active |
| 30 The Boltons, London, SW10 9TD | Director | 26 January 2005 | Active |
| 30 The Boltons, London, SW10 9TD | Director | 26 January 2005 | Active |
| Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF | Director | 14 March 2005 | Active |
| 154 Nether Street, West Finchley, London, N3 1PG | Director | 26 October 2007 | Active |
| Wilmington Trust Sp Services (London) Limited, Third Floor, 1 Kings Arms Yard, London, EC2R 7AF | Director | 04 May 2011 | Active |
| 12 Gun Wharf, 130 Wapping High Street, London, E1W 2NH | Director | 14 March 2005 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Director | 30 December 2004 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Director | 30 December 2004 | Active |
| Third Floor, 1 Kings Arms Yard, London, EC2R 7AF | Corporate Director | 14 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 | : | The Peak, 2nd Floor, 5 Wilton Road, London, England, SW1V 1AN |
| Nature of 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Accounts | Accounts with accounts type full. | Download |
| 2024-04-02 | Accounts | Change account reference date company current extended. | Download |
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-11 | Officers | Change person director company with change date. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-14 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-11 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-20 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-25 | Accounts | Accounts with accounts type full. | Download |
| 2016-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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