Company Information for

ASSET LINK CAPITAL (HOLDINGS) LIMITED

THE PEAK, 2ND FLOOR, NO. 5 WILTON ROAD, LONDON, SW1V 1AN,

Company Registration Number

05360261

Private Limited Company

Active

About Asset Link Capital (holdings) Ltd

ASSET LINK CAPITAL (HOLDINGS) LIMITED was founded on 2005-02-10 and has its registered office in London. The organisation's status is listed as "Active". Asset Link Capital (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ASSET LINK CAPITAL (HOLDINGS) LIMITED
Legal Registered Office
THE PEAK, 2ND FLOOR
NO. 5 WILTON ROAD
LONDON
SW1V 1AN
Other companies in SE1
Previous Names
BROOMCO (3702) LIMITED
15/03/2005

Filing Information

Company Number05360261
Date formed2005-02-10
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/11/2022
Account next due31/08/2024
Latest filing return10/02/2016
Filing return next due10/03/2017
Type of accountsDORMANT
Last Datalog update:
2024-04-06 21:17:44
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Selina Lee Burdell Director CHIEF OPERATING OFFICER 2013-12-05 UNITED KINGDOM
Adrian Richard Cloake Director CHARTERED ACCOUNTANT 2013-12-05 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Wilmington Trust Sp Services (london) Limited Company Secretary 2005-03-11 2013-12-05
Mark Howard Filer Director 2005-03-11 2013-12-05
Martin Mcdermott Director 2011-05-04 2013-12-05
Wilmington Trust Sp Services (london) Limited Director 2005-03-11 2013-12-05
Sunil Masson Director 2007-10-26 2011-05-04
Ruth Louise Samson Director 2005-03-11 2011-05-04
Dla Piper Uk Secretarial Services Limited Company Secretary 2005-02-10 2005-03-11
Dla Piper Uk Nominees Limited Director 2005-02-10 2005-03-11
Dla Piper Uk Secretarial Services Limited Director 2005-02-10 2005-03-11

Related Directorships for Selina Lee Burdell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Selina Lee Burdell IDR FINANCE UK II LIMITEDDirector 2017-12-31 CURRENT 2012-03-21 Active
Selina Lee Burdell VASCO FINANCE LIMITEDDirector 2017-08-31 CURRENT 2017-08-31 Active
Selina Lee Burdell LINK DATA MANAGEMENT SOLUTIONS LIMITEDDirector 2017-08-31 CURRENT 2017-08-31 Active
Selina Lee Burdell VICTORIA ASSET FINANCE LIMITEDDirector 2015-03-20 CURRENT 2015-03-20 Active
Selina Lee Burdell ASSET LINK CAPITAL (NO. 5) LIMITEDDirector 2014-12-18 CURRENT 2010-06-04 Active
Selina Lee Burdell ASSET LINK CAPITAL (NO.1) LTDDirector 2013-12-05 CURRENT 2004-12-30 Active
Selina Lee Burdell ASSET LINK CAPITAL (NO 2) LIMITEDDirector 2013-11-28 CURRENT 2005-12-14 Active
Selina Lee Burdell ASSET LINK CAPITAL 2 (HOLDINGS) LIMITEDDirector 2013-11-28 CURRENT 2006-04-04 Active
Selina Lee Burdell KEARNS LEGAL SERVICES LTDDirector 2013-11-26 CURRENT 2013-11-26 Active
Selina Lee Burdell STARTLINE MOTOR FINANCE LIMITEDDirector 2013-10-01 CURRENT 2012-11-21 Active
Selina Lee Burdell STARTLINE AUTO RECEIVABLES LIMITEDDirector 2013-10-01 CURRENT 2013-07-02 Active
Selina Lee Burdell LCM PARTNERS LIMITEDDirector 2012-04-24 CURRENT 2012-04-24 Active
Selina Lee Burdell LF OUTSOURCING HOLDINGS LIMITEDDirector 2009-11-20 CURRENT 2009-11-20 Active
Selina Lee Burdell LF ASSET HOLDINGS LIMITEDDirector 2009-11-19 CURRENT 2009-11-19 Active
Selina Lee Burdell LF EUROPEAN PORTFOLIO HOLDINGS LIMITEDDirector 2009-11-19 CURRENT 2009-11-19 Active
Selina Lee Burdell LF EUROPEAN HOLDINGS LIMITEDDirector 2009-11-19 CURRENT 2009-11-19 Active
Selina Lee Burdell LINK FINANCIAL OUTSOURCING LIMITEDDirector 2009-10-28 CURRENT 2009-10-28 Active
Selina Lee Burdell LINK FINANCIAL LIMITEDDirector 1998-02-20 CURRENT 1998-02-05 Active

Related Directorships for Adrian Richard Cloake

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Richard Cloake IDR FINANCE UK II LIMITEDDirector 2017-12-31 CURRENT 2012-03-21 Active
Adrian Richard Cloake VASCO FINANCE LIMITEDDirector 2017-08-31 CURRENT 2017-08-31 Active
Adrian Richard Cloake LINK DATA MANAGEMENT SOLUTIONS LIMITEDDirector 2017-08-31 CURRENT 2017-08-31 Active
Adrian Richard Cloake ASSET LINK CAPITAL (NO.1) LTDDirector 2013-12-05 CURRENT 2004-12-30 Active
Adrian Richard Cloake ASSET LINK CAPITAL (NO 2) LIMITEDDirector 2013-11-28 CURRENT 2005-12-14 Active
Adrian Richard Cloake ASSET LINK CAPITAL 2 (HOLDINGS) LIMITEDDirector 2013-11-28 CURRENT 2006-04-04 Active
Adrian Richard Cloake KEARNS LEGAL SERVICES LTDDirector 2013-11-26 CURRENT 2013-11-26 Active
Adrian Richard Cloake LINK FINANCIAL OUTSOURCING LIMITEDDirector 2013-08-19 CURRENT 2009-10-28 Active
Adrian Richard Cloake LINK FINANCIAL LIMITEDDirector 2013-05-10 CURRENT 1998-02-05 Active
Adrian Richard Cloake LF ASSET HOLDINGS LIMITEDDirector 2013-05-10 CURRENT 2009-11-19 Active
Adrian Richard Cloake LF EUROPEAN PORTFOLIO HOLDINGS LIMITEDDirector 2013-05-10 CURRENT 2009-11-19 Active
Adrian Richard Cloake LF EUROPEAN HOLDINGS LIMITEDDirector 2013-05-10 CURRENT 2009-11-19 Active
Adrian Richard Cloake LCM PARTNERS LIMITEDDirector 2012-04-24 CURRENT 2012-04-24 Active
Adrian Richard Cloake ASSET LINK CAPITAL (NO. 5) LIMITEDDirector 2010-06-04 CURRENT 2010-06-04 Active
Adrian Richard Cloake ASSET LINK CAPITAL (NO 3) LIMITEDDirector 2008-07-10 CURRENT 2005-11-15 Active
Adrian Richard Cloake ASSET LINK CAPITAL 3 (HOLDINGS) LIMITEDDirector 2008-07-10 CURRENT 2006-04-04 Active