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ASSET LINK CAPITAL (HOLDINGS) LIMITED - The Peak, 2nd Floor, No. 5 Wilton Road, London, SW1V 1AN, United Kingdom
Company Information
- Company registration number
- 05360261
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Peak, 2nd Floor
- No. 5 Wilton Road
- London
- SW1V 1AN
- England The Peak, 2nd Floor, No. 5 Wilton Road, London, SW1V 1AN, England UK
Management
- Managing Directors
- BURDELL, Selina Lee, Mrs
- CLOAKE, Adrian Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-10
- Age Of Company 2005-02-10 19 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- LF EUROPEAN PORTFOLIO HOLDINGS LIMITED (100.00%) United Kingdom, London, SW1V 1AN, The Peak No.5 Wilton Road
- Beneficial Owners
- -
- Lf European Portfolio Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Asset Link Capital (Holdings) Limited
- Additional Status Details
- active
- Previous Names
- BROOMCO (3702) LIMITED
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Last Return Made Up To:
- 2013-02-10
- Annual Return
- Due Date: 2025-02-22
- Last Date: 2024-02-08
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ASSET LINK CAPITAL (HOLDINGS) LIMITED Company Description
- ASSET LINK CAPITAL (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 05360261. Its current trading status is "live". It was registered 2005-02-10. It was previously called BROOMCO (3702) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2012-11-30. The latest annual return was filed up to 2013-02-10.It can be contacted at The Peak, 2Nd Floor .
Get ASSET LINK CAPITAL (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Asset Link Capital (Holdings) Limited - The Peak, 2nd Floor, No. 5 Wilton Road, London, SW1V 1AN, United Kingdom
- 2005-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-account-reference-date-company-current-extended (2024-04-02) - AA01
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confirmation-statement-with-no-updates (2024-03-28) - CS01
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confirmation-statement-with-no-updates (2023-02-08) - CS01
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accounts-with-accounts-type-dormant (2023-07-28) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-07-11) - CH01
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confirmation-statement-with-no-updates (2022-03-16) - CS01
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accounts-with-accounts-type-dormant (2022-07-26) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-10-30) - PSC05
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cessation-of-a-person-with-significant-control (2021-10-28) - PSC07
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accounts-with-accounts-type-dormant (2021-05-04) - AA
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confirmation-statement-with-no-updates (2021-02-19) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-13) - AD01
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accounts-with-accounts-type-dormant (2020-07-21) - AA
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confirmation-statement-with-no-updates (2020-02-13) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-06-07) - PSC04
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accounts-with-accounts-type-dormant (2019-05-14) - AA
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confirmation-statement-with-no-updates (2019-03-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-04-03) - AA
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confirmation-statement-with-no-updates (2018-03-16) - CS01
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accounts-with-accounts-type-full (2017-06-21) - AA
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confirmation-statement-with-updates (2017-02-22) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
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accounts-with-accounts-type-full (2016-05-25) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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accounts-with-accounts-type-full (2015-10-07) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-07-03) - MR04
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accounts-with-accounts-type-group (2014-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
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auditors-resignation-company (2014-11-05) - AUD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
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accounts-with-accounts-type-group (2013-05-20) - AA
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termination-director-company-with-name (2013-12-20) - TM01
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change-person-director-company-with-change-date (2013-12-20) - CH01
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termination-secretary-company-with-name (2013-12-20) - TM02
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appoint-person-director-company-with-name (2013-12-20) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-22) - CH01
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change-person-director-company-with-change-date (2011-12-20) - CH01
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change-corporate-secretary-company-with-change-date (2011-06-01) - CH04
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change-corporate-director-company-with-change-date (2011-06-01) - CH02
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appoint-person-director-company-with-name (2011-05-27) - AP01
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termination-director-company-with-name (2011-05-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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accounts-with-accounts-type-group (2011-07-21) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-01) - AA
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legacy (2009-03-06) - 363a
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legacy (2009-03-04) - 288c
keyboard_arrow_right 2008
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legacy (2008-03-14) - 363a
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legacy (2008-05-06) - 288c
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accounts-with-accounts-type-group (2008-08-22) - AA
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legacy (2008-05-06) - 353
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accounts-amended-with-accounts-type-group (2007-11-23) - AAMD
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legacy (2007-11-15) - 288c
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legacy (2007-11-13) - 288a
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accounts-with-accounts-type-group (2007-10-08) - AA
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legacy (2007-03-26) - 363a
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legacy (2006-03-07) - 363a
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legacy (2006-03-07) - 288a
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legacy (2006-03-07) - 353
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legacy (2006-11-09) - 288c
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legacy (2006-07-21) - 288c
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accounts-with-accounts-type-group (2006-09-05) - AA
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legacy (2006-06-29) - 395
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-03-15) - CERTNM
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legacy (2005-03-21) - 288a
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legacy (2005-03-21) - 288b
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legacy (2005-04-07) - 395
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legacy (2005-04-29) - 225
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legacy (2005-09-30) - 353
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legacy (2005-11-11) - 288c
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legacy (2005-12-28) - 288c
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legacy (2005-03-24) - 287
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incorporation-company (2005-02-10) - NEWINC