ASSET LINK CAPITAL (NO.1) LTD

THE PEAK, 2ND FLOOR, 5 WILTON ROAD, LONDON  SW1V 1AN
  • Active
  • Private Limited Company
  • Company No. 05322368
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ASSET LINK CAPITAL (NO.1) LTD was incorporated on Thursday, December 30, 2004 as a Private Limited Company with registered address in LONDON. ASSET LINK CAPITAL (NO.1) LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 10 months and 9 days.

Name ASSET LINK CAPITAL (NO.1) LTD
Company number 05322368
Company type Private Limited Company
Incorporation date 30 Dec 2004
Status Active
Industry (SIC 2007)

Address

Registered Address THE PEAK, 2ND FLOOR
5 WILTON ROAD
LONDON
SW1V 1AN
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Selina Lee Burdell Nationality: British Dates: Wednesday, April 6, 2016 - Friday, August 27, 2021
significant influence or control
Asset Link Capital (Holdings) Limited Albert Embankment, SE1 7TP Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-69 days left)
Latest accounts 30 November 2022
Next confirmation statement due 27 January 2017
Last confirmation statement dated 30 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ASSET LINK CAPITAL (NO.1) LTD 30 Dec 2004
BROOMCO (3672) LIMITED 26 Jan 2005
ASSET LINK (NO.1) CAPITAL LTD 28 Jan 2005