Asset Link Capital (No.1) Ltd
- Active
- Incorporated on 30 Dec 2004
Reg Address: The Peak, 2nd Floor, 5 Wilton Road, London SW1V 1AN, England
Previous Names:
Asset Link (No.1) Capital Ltd - 28 Jan 2005
Broomco (3672) Limited - 26 Jan 2005
Asset Link (No.1) Capital Ltd - 26 Jan 2005
Broomco (3672) Limited - 30 Dec 2004
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Asset Link Capital (No.1) Ltd" is a ltd and located in The Peak, 2nd Floor, 5 Wilton Road, London SW1V 1AN. Asset Link Capital (No.1) Ltd is currently in active status and it was incorporated on 30 Dec 2004 (19 years 8 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Asset Link Capital (No.1) Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Selina Lee Burdell | Director | 5 Dec 2013 | British | Active |
| 2 | Adrian Richard Cloake | Director | 5 Dec 2013 | British | Active |
| 3 | Adrian Richard Cloake | Director | 5 Dec 2013 | British | Active |
| 4 | Selina Lee Burdell | Director | 5 Dec 2013 | British | Active |
| 5 | Martin Mcdermott | Director | 4 May 2011 | British | Resigned 5 Dec 2013 |
| 6 | Sunil Masson | Director | 26 Oct 2007 | British | Resigned 4 May 2011 |
| 7 | SPV MANAGEMENT LIMITED | Corporate Secretary | 14 Mar 2005 | - | Resigned 5 Dec 2013 |
| 8 | Mark Howard Filer | Director | 14 Mar 2005 | British | Resigned 5 Dec 2013 |
| 9 | Ruth Louise Samson | Director | 14 Mar 2005 | British | Resigned 4 May 2011 |
| 10 | SPV MANAGEMENT LIMITED | Corporate Director | 14 Mar 2005 | - | Resigned 5 Dec 2013 |
| 11 | Mark Howard Filer | Director | 14 Mar 2005 | British | Resigned 5 Dec 2013 |
| 12 | Adrian Richard Cloake | Secretary | 26 Jan 2005 | British | Resigned 14 Mar 2005 |
| 13 | Selina Lee Burdell | Director | 26 Jan 2005 | British | Resigned 14 Mar 2005 |
| 14 | Paul David Burdell | Director | 26 Jan 2005 | American | Resigned 14 Mar 2005 |
| 15 | DLA PIPER UK NOMINEES LIMITED | Corporate Director | 30 Dec 2004 | - | Resigned 26 Jan 2005 |
| 16 | DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 30 Dec 2004 | - | Resigned 26 Jan 2005 |
| 17 | DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 30 Dec 2004 | - | Resigned 26 Jan 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mrs Selina Burdell Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Active |
| 2 | Asset Link Capital (Holdings) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
| 3 | Mrs Selina Burdell Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Active |
| 4 | Mrs Selina Burdell Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Ceased 27 Aug 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Asset Link Capital (No.1) Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 17 Apr 2024 | Download PDF |
| 2 | Accounts - Change Account Reference Date Company Current Extended | 2 Apr 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 26 Feb 2024 | Download PDF |
| 4 | Accounts - Full | 28 Apr 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 3 Feb 2023 | Download PDF |
| 6 | Officers - Change Person Director Company With Change Date | 11 Jul 2022 | Download PDF |
| 7 | Accounts - Full | 4 May 2021 | Download PDF |
| 8 | Confirmation Statement - No Updates | 19 Feb 2021 | Download PDF 3 Pages |
| 9 | Accounts - Full | 20 Aug 2020 | Download PDF 20 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 13 Jul 2020 | Download PDF 1 Pages |
| 11 | Address - Change Registered Office Company With Date Old New | 10 Mar 2020 | Download PDF 1 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 26 Feb 2020 | Download PDF 1 Pages |
| 13 | Confirmation Statement - No Updates | 14 Jan 2020 | Download PDF 3 Pages |
| 14 | Persons With Significant Control - Change To A Person With Significant Control | 7 Jun 2019 | Download PDF 2 Pages |
| 15 | Accounts - Full | 14 May 2019 | Download PDF 19 Pages |
| 16 | Confirmation Statement - No Updates | 7 Jan 2019 | Download PDF 3 Pages |
| 17 | Accounts - Full | 11 Apr 2018 | Download PDF 19 Pages |
| 18 | Confirmation Statement - No Updates | 2 Feb 2018 | Download PDF 3 Pages |
| 19 | Accounts - Full | 20 Jun 2017 | Download PDF 17 Pages |
| 20 | Confirmation Statement - Updates | 11 Jan 2017 | Download PDF 6 Pages |
| 21 | Accounts - Full | 25 May 2016 | Download PDF 14 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jan 2016 | Download PDF 3 Pages |
| 23 | Accounts - Full | 20 Jul 2015 | Download PDF 15 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jan 2015 | Download PDF 3 Pages |
| 25 | Auditors - Resignation Company | 5 Nov 2014 | Download PDF 1 Pages |
| 26 | Mortgage - Satisfy Charge Full | 3 Jul 2014 | Download PDF 4 Pages |
| 27 | Accounts - Full | 6 May 2014 | Download PDF 15 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jan 2014 | Download PDF 3 Pages |
| 29 | Officers - Termination Director Company With Name | 20 Dec 2013 | Download PDF 1 Pages |
| 30 | Officers - Termination Director Company With Name | 20 Dec 2013 | Download PDF 1 Pages |
| 31 | Officers - Termination Director Company With Name | 20 Dec 2013 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Director Company With Name | 20 Dec 2013 | Download PDF 2 Pages |
| 33 | Officers - Appoint Person Director Company With Name | 20 Dec 2013 | Download PDF 2 Pages |
| 34 | Officers - Termination Secretary Company With Name | 20 Dec 2013 | Download PDF 1 Pages |
| 35 | Accounts - Full | 20 May 2013 | Download PDF 14 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jan 2013 | Download PDF 6 Pages |
| 37 | Accounts - Full | 4 May 2012 | Download PDF 14 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jan 2012 | Download PDF 6 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 20 Dec 2011 | Download PDF 3 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 20 Dec 2011 | Download PDF 3 Pages |
| 41 | Accounts - Full | 21 Jul 2011 | Download PDF 14 Pages |
| 42 | Officers - Change Corporate Secretary Company With Change Date | 1 Jun 2011 | Download PDF 3 Pages |
| 43 | Officers - Change Corporate Director Company With Change Date | 1 Jun 2011 | Download PDF 3 Pages |
| 44 | Officers - Appoint Person Director Company With Name | 27 May 2011 | Download PDF 3 Pages |
| 45 | Officers - Termination Director Company With Name | 26 May 2011 | Download PDF 2 Pages |
| 46 | Officers - Termination Director Company With Name | 26 May 2011 | Download PDF 2 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jan 2011 | Download PDF 7 Pages |
| 48 | Accounts - Full | 4 May 2010 | Download PDF 14 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Dec 2009 | Download PDF 6 Pages |
| 50 | Accounts - Full | 1 Oct 2009 | Download PDF 15 Pages |
| 51 | Annual Return - Legacy | 31 Dec 2008 | Download PDF 4 Pages |
| 52 | Accounts - Full | 22 Aug 2008 | Download PDF 13 Pages |
| 53 | Officers - Legacy | 6 May 2008 | Download PDF 1 Pages |
| 54 | Address - Legacy | 6 May 2008 | Download PDF 1 Pages |
| 55 | Annual Return - Legacy | 13 Feb 2008 | Download PDF 3 Pages |
| 56 | Officers - Legacy | 15 Nov 2007 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 13 Nov 2007 | Download PDF 6 Pages |
| 58 | Accounts - Full | 8 Oct 2007 | Download PDF 12 Pages |
| 59 | Annual Return - Legacy | 9 Jan 2007 | Download PDF 3 Pages |
| 60 | Officers - Legacy | 9 Nov 2006 | Download PDF 1 Pages |
| 61 | Accounts - Full | 5 Sep 2006 | Download PDF 16 Pages |
| 62 | Officers - Legacy | 21 Jul 2006 | Download PDF 1 Pages |
| 63 | Annual Return - Legacy | 7 Feb 2006 | Download PDF 3 Pages |
| 64 | Officers - Legacy | 30 Jan 2006 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 30 Jan 2006 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 28 Dec 2005 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 11 Nov 2005 | Download PDF 1 Pages |
| 68 | Address - Legacy | 30 Sep 2005 | Download PDF 1 Pages |
| 69 | Mortgage - Legacy | 7 Apr 2005 | Download PDF 13 Pages |
| 70 | Officers - Legacy | 30 Mar 2005 | Download PDF 2 Pages |
| 71 | Officers - Legacy | 21 Mar 2005 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 21 Mar 2005 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 21 Mar 2005 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 21 Mar 2005 | Download PDF 3 Pages |
| 75 | Officers - Legacy | 21 Mar 2005 | Download PDF 4 Pages |
| 76 | Officers - Legacy | 21 Mar 2005 | Download PDF 49 Pages |
| 77 | Officers - Legacy | 21 Mar 2005 | Download PDF 49 Pages |
| 78 | Officers - Legacy | 11 Mar 2005 | Download PDF 2 Pages |
| 79 | Officers - Legacy | 11 Mar 2005 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 11 Mar 2005 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 11 Mar 2005 | Download PDF 1 Pages |
| 82 | Accounts - Legacy | 8 Feb 2005 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 8 Feb 2005 | Download PDF 2 Pages |
| 84 | Officers - Legacy | 8 Feb 2005 | Download PDF 2 Pages |
| 85 | Address - Legacy | 8 Feb 2005 | Download PDF 1 Pages |
| 86 | Change Of Name - Certificate Company | 28 Jan 2005 | Download PDF 2 Pages |
| 87 | Change Of Name - Certificate Company | 26 Jan 2005 | Download PDF 2 Pages |
| 88 | Incorporation - Company | 30 Dec 2004 | Download PDF 19 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.