Asset Link Capital (holdings) Limited

General information

Name:

Asset Link Capital (holdings) Ltd

Office Address:

The Peak, 2nd Floor No. 5 Wilton Road SW1V 1AN London

Number: 05360261

Incorporation date: 2005-02-10

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Asset Link Capital (holdings) was founded on 2005-02-10 as a Private Limited Company. The company's registered office can be gotten hold of in London on The Peak, 2nd Floor, No. 5 Wilton Road. Should you want to get in touch with the firm by mail, its zip code is SW1V 1AN. The registration number for Asset Link Capital (holdings) Limited is 05360261. Asset Link Capital (holdings) Limited was known nineteen years ago under the name of Broomco (3702). The company's classified under the NACE and SIC code 82990 which means Other business support service activities not elsewhere classified. 2022-11-30 is the last time when the company accounts were reported.

Currently, the directors listed by the limited company are as follow: Adrian C. designated to this position on 2013-12-05 and Selina B. designated to this position in 2013 in December.

  • Previous company's names
  • Asset Link Capital (holdings) Limited 2005-03-15
  • Broomco (3702) Limited 2005-02-10

Financial data based on annual reports

Company staff

Adrian C.

Role: Director

Appointed: 05 December 2013

Latest update: 29 December 2023

Selina B.

Role: Director

Appointed: 05 December 2013

Latest update: 29 December 2023

People with significant control

The companies that control this firm include: Lf European Portfolio Holdings Limited owns over 3/4 of company shares. This business can be reached in London at Albert Embankment, SE1 7TP and was registered as a PSC under the registration number 07081785.

Lf European Portfolio Holdings Limited
Address: Camelford House Albert Embankment, London, SE1 7TP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies Uk
Registration number 07081785
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Selina B.
Notified on 6 April 2016
Ceased on 27 August 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Accounts for a dormant company made up to 2022-11-30 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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