Asset Link Capital (No 3) Limited
- Active
- Incorporated on 15 Nov 2005
Reg Address: The Peak, 2nd Floor, 5 Wilton Road, London SW1V 1AN, England
Previous Names:
Broomco (3960) Limited - 29 Dec 2005
Broomco (3960) Limited - 15 Nov 2005
Company Classifications:
82911 - Activities of collection agencies
- Summary The company with name "Asset Link Capital (No 3) Limited" is a ltd and located in The Peak, 2nd Floor, 5 Wilton Road, London SW1V 1AN. Asset Link Capital (No 3) Limited is currently in active status and it was incorporated on 15 Nov 2005 (18 years 10 months 8 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 31 Dec 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Asset Link Capital (No 3) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Paul David Burdell | Director | 22 Aug 2008 | American | Resigned 5 Sep 2008 |
| 2 | Hitesh Shah | Director | 10 Jul 2008 | British | Active |
| 3 | Adrian Richard Cloake | Director | 10 Jul 2008 | British | Active |
| 4 | Adrian Richard Cloake | Director | 10 Jul 2008 | British | Active |
| 5 | Sunil Masson | Director | 26 Oct 2007 | British | Resigned 10 Jul 2008 |
| 6 | SPV MANAGEMENT LIMITED | Corporate Director | 23 Dec 2005 | - | Resigned 10 Jul 2008 |
| 7 | Mark Howard Filer | Director | 23 Dec 2005 | British | Resigned 10 Jul 2008 |
| 8 | SPV MANAGEMENT LIMITED | Corporate Secretary | 23 Dec 2005 | - | Resigned 10 Jul 2008 |
| 9 | Ruth Louise Samson | Director | 23 Dec 2005 | British | Resigned 21 Jul 2008 |
| 10 | Mark Howard Filer | Director | 23 Dec 2005 | British | Resigned 10 Jul 2008 |
| 11 | DLA PIPER UK NOMINEES LIMITED | Corporate Director | 15 Nov 2005 | - | Resigned 23 Dec 2005 |
| 12 | DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 15 Nov 2005 | - | Resigned 23 Dec 2005 |
| 13 | DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 15 Nov 2005 | - | Resigned 23 Dec 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 | Asset Link Capital 3 (Holdings) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 28 Oct 2021 | - | Active |
| 2 | Mrs Selina Burdell Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Active |
| 3 | Link Financial Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
| 4 | Mrs Selina Burdell Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Active |
| 5 | Mrs Selina Burdell Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Ceased 27 Aug 2021 |
| 6 | Link Financial Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Ceased 28 Oct 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Asset Link Capital (No 3) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 11 Jun 2024 | Download PDF |
| 2 | Accounts - Dormant | 28 Nov 2022 | Download PDF |
| 3 | Confirmation Statement - No Updates | 15 Nov 2022 | Download PDF 3 Pages |
| 4 | Accounts - Full | 20 Apr 2021 | Download PDF |
| 5 | Confirmation Statement - No Updates | 8 Feb 2021 | Download PDF 3 Pages |
| 6 | Address - Change Registered Office Company With Date Old New | 13 Jul 2020 | Download PDF 1 Pages |
| 7 | Gazette - Filings Brought Up To Date | 10 Mar 2020 | Download PDF 1 Pages |
| 8 | Accounts - Full | 9 Mar 2020 | Download PDF 20 Pages |
| 9 | Gazette - Notice Compulsory | 3 Mar 2020 | Download PDF 1 Pages |
| 10 | Confirmation Statement - No Updates | 4 Dec 2019 | Download PDF 3 Pages |
| 11 | Persons With Significant Control - Change To A Person With Significant Control | 7 Jun 2019 | Download PDF 2 Pages |
| 12 | Accounts - Full | 12 Dec 2018 | Download PDF 28 Pages |
| 13 | Confirmation Statement - Updates | 3 Dec 2018 | Download PDF 4 Pages |
| 14 | Accounts - Change Account Reference Date Company Current Extended | 27 Mar 2018 | Download PDF 1 Pages |
| 15 | Mortgage - Satisfy Charge Full | 5 Mar 2018 | Download PDF 4 Pages |
| 16 | Mortgage - Satisfy Charge Full | 5 Mar 2018 | Download PDF 4 Pages |
| 17 | Mortgage - Satisfy Charge Full | 5 Mar 2018 | Download PDF 4 Pages |
| 18 | Confirmation Statement - No Updates | 20 Nov 2017 | Download PDF 3 Pages |
| 19 | Accounts - Full | 18 Jul 2017 | Download PDF 27 Pages |
| 20 | Confirmation Statement - Updates | 30 Nov 2016 | Download PDF 6 Pages |
| 21 | Accounts - Full | 27 Jul 2016 | Download PDF 16 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Nov 2015 | Download PDF 3 Pages |
| 23 | Accounts - Full | 20 Jul 2015 | Download PDF 16 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Dec 2014 | Download PDF 3 Pages |
| 25 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 4 Dec 2014 | Download PDF 110 Pages |
| 26 | Auditors - Resignation Company | 5 Nov 2014 | Download PDF 1 Pages |
| 27 | Accounts - Full | 22 May 2014 | Download PDF 18 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Nov 2013 | Download PDF 3 Pages |
| 29 | Accounts - Full | 11 Sep 2013 | Download PDF 18 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 31 Jul 2013 | Download PDF 2 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Nov 2012 | Download PDF 3 Pages |
| 32 | Accounts - Full | 4 May 2012 | Download PDF 15 Pages |
| 33 | Accounts - Full | 27 Jan 2012 | Download PDF 14 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Nov 2011 | Download PDF 3 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Nov 2010 | Download PDF 3 Pages |
| 36 | Mortgage - Legacy | 6 Aug 2010 | Download PDF 17 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 27 Jul 2010 | Download PDF 2 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 27 Jul 2010 | Download PDF 2 Pages |
| 39 | Accounts - Full | 4 May 2010 | Download PDF 14 Pages |
| 40 | Accounts - Full | 3 Dec 2009 | Download PDF 15 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 19 Nov 2009 | Download PDF 2 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 17 Nov 2009 | Download PDF 2 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 17 Nov 2009 | Download PDF 2 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Nov 2009 | Download PDF 4 Pages |
| 45 | Annual Return - Legacy | 9 Dec 2008 | Download PDF 3 Pages |
| 46 | Address - Legacy | 9 Dec 2008 | Download PDF 1 Pages |
| 47 | Address - Legacy | 9 Dec 2008 | Download PDF 1 Pages |
| 48 | Officers - Legacy | 9 Dec 2008 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 8 Dec 2008 | Download PDF 1 Pages |
| 50 | Mortgage - Legacy | 20 Nov 2008 | Download PDF 11 Pages |
| 51 | Officers - Legacy | 2 Oct 2008 | Download PDF 1 Pages |
| 52 | Accounts - Dormant | 26 Sep 2008 | Download PDF 1 Pages |
| 53 | Officers - Legacy | 27 Aug 2008 | Download PDF 2 Pages |
| 54 | Officers - Legacy | 15 Jul 2008 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 15 Jul 2008 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 15 Jul 2008 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 15 Jul 2008 | Download PDF 2 Pages |
| 58 | Officers - Legacy | 15 Jul 2008 | Download PDF 2 Pages |
| 59 | Address - Legacy | 6 May 2008 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 6 May 2008 | Download PDF 1 Pages |
| 61 | Annual Return - Legacy | 7 Jan 2008 | Download PDF 3 Pages |
| 62 | Officers - Legacy | 15 Nov 2007 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 13 Nov 2007 | Download PDF 6 Pages |
| 64 | Accounts - Dormant | 24 Sep 2007 | Download PDF 1 Pages |
| 65 | Annual Return - Legacy | 20 Nov 2006 | Download PDF 3 Pages |
| 66 | Officers - Legacy | 9 Nov 2006 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 20 Jul 2006 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 6 Jan 2006 | Download PDF 19 Pages |
| 69 | Officers - Legacy | 6 Jan 2006 | Download PDF 4 Pages |
| 70 | Address - Legacy | 6 Jan 2006 | Download PDF 1 Pages |
| 71 | Incorporation - Memorandum Articles | 6 Jan 2006 | Download PDF 12 Pages |
| 72 | Officers - Legacy | 6 Jan 2006 | Download PDF 5 Pages |
| 73 | Officers - Legacy | 6 Jan 2006 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 6 Jan 2006 | Download PDF 1 Pages |
| 75 | Change Of Name - Certificate Company | 29 Dec 2005 | Download PDF 2 Pages |
| 76 | Incorporation - Company | 15 Nov 2005 | 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.