Asset Link Capital (No.1) Ltd

Company Name	Asset Link Capital (No.1) Ltd
Directors	Adrian Richard Cloake and Selina Lee Burdell
Company Status	Active
Company Number	05322368
Category	Private Limited Company
Incorporation Date	30 December 2004(19 years, 4 months ago)
Previous Names	Broomco (3672) Limited and Asset Link (No.1) Capital Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Adrian Richard Cloake
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 December 2013(8 years, 11 months after company formation)
Appointment Duration	10 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Peak, 2nd Floor 5 Wilton Road London SW1V 1AN

Director Name	Mrs Selina Lee Burdell
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 December 2013(8 years, 11 months after company formation)
Appointment Duration	10 years, 5 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	The Peak, 2nd Floor 5 Wilton Road London SW1V 1AN

Director Name	Mr Paul David Burdell
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 2005(3 weeks, 6 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 The Boltons London SW10 9TD

Director Name	Ms Selina Lee Burdell
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(3 weeks, 6 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 The Boltons London SW10 9TD

Secretary Name	Mr Adrian Richard Cloake
Nationality	British
Status	Resigned
Appointed	26 January 2005(3 weeks, 6 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	122 Salcott Road London SW11 6DG

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 05 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mrs Ruth Louise Samson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 04 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Gun Wharf 130 Wapping High Street London E1W 2NH

Director Name	Mr Sunil Masson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(2 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	154 Nether Street West Finchley London N3 1PG

Director Name	Mr Martin McDermott
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2011(6 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Wilmington Trust Sp Services (London) Limited Thir 1 Kings Arms Yard London EC2R 7AF

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	30 December 2004(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 December 2004(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Resigned
Appointed	14 March 2005(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 05 December 2013)
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Contact

Website	assetlinkcapital.co.uk
Telephone	0808 8084000
Telephone region	Freephone

Location

Registered Address	The Peak, 2nd Floor 5 Wilton Road London SW1V 1AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Asset Link Capital (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,697,000
Net Worth	£12,483,000
Cash	£10,510,000
Current Liabilities	£3,240,000

Accounts

Latest Accounts	30 November 2023 (5 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 December 2023 (4 months ago)
Next Return Due	13 January 2025 (8 months, 2 weeks from now)

Charges

23 March 2005	Delivered on: 7 April 2005 Satisfied on: 3 July 2014 Persons entitled: Morgan Stanley Mortgage Servicing Limited (The Security Trustee) Classification: Security trust deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The associated rights. See the mortgage charge document for full details. Fully Satisfied

23 March 2005

Delivered on: 7 April 2005
Satisfied on: 3 July 2014
Persons entitled: Morgan Stanley Mortgage Servicing Limited (The Security Trustee)

Classification: Security trust deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The associated rights. See the mortgage charge document for full details.
Fully Satisfied

Filing History

19 February 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
20 August 2020	Full accounts made up to 30 November 2019 (20 pages)
13 July 2020	Registered office address changed from Camelford House Albert Embankment London SE1 7TP England to The Peak, 2nd Floor 5 Wilton Road London SW1V 1AN on 13 July 2020 (1 page)
10 March 2020	Registered office address changed from The Peak, 2nd Floor Wilton Road London SW1V 1AN England to Camelford House Albert Embankment London SE1 7TP on 10 March 2020 (1 page)
26 February 2020	Registered office address changed from Camelford House 89 Albert Embankment London SE1 7TP to The Peak, 2nd Floor Wilton Road London SW1V 1AN on 26 February 2020 (1 page)
14 January 2020	Confirmation statement made on 30 December 2019 with no updates (3 pages)
7 June 2019	Change of details for Ms Selina Lee Burdell as a person with significant control on 15 February 2019 (2 pages)
14 May 2019	Full accounts made up to 30 November 2018 (19 pages)
7 January 2019	Confirmation statement made on 30 December 2018 with no updates (3 pages)
11 April 2018	Full accounts made up to 30 November 2017 (19 pages)
2 February 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
20 June 2017	Full accounts made up to 30 November 2016 (17 pages)
20 June 2017	Full accounts made up to 30 November 2016 (17 pages)
11 January 2017	Confirmation statement made on 30 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 30 December 2016 with updates (6 pages)
25 May 2016	Full accounts made up to 30 November 2015 (14 pages)
25 May 2016	Full accounts made up to 30 November 2015 (14 pages)
13 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1 (3 pages)
13 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1 (3 pages)
20 July 2015	Full accounts made up to 30 November 2014 (15 pages)
20 July 2015	Full accounts made up to 30 November 2014 (15 pages)
12 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (3 pages)
12 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (3 pages)
5 November 2014	Auditor's resignation (1 page)
5 November 2014	Auditor's resignation (1 page)
3 July 2014	Satisfaction of charge 1 in full (4 pages)
3 July 2014	Satisfaction of charge 1 in full (4 pages)
6 May 2014	Full accounts made up to 30 November 2013 (15 pages)
6 May 2014	Full accounts made up to 30 November 2013 (15 pages)
7 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (3 pages)
7 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (3 pages)
20 December 2013	Appointment of Mrs Selina Lee Burdell as a director (2 pages)
20 December 2013	Appointment of Mr Adrian Richard Cloake as a director (2 pages)
20 December 2013	Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director (1 page)
20 December 2013	Appointment of Mr Adrian Richard Cloake as a director (2 pages)
20 December 2013	Termination of appointment of Martin Mcdermott as a director (1 page)
20 December 2013	Termination of appointment of Wilmington Trust Sp Services (London) Limited as a secretary (1 page)
20 December 2013	Termination of appointment of Mark Filer as a director (1 page)
20 December 2013	Termination of appointment of Mark Filer as a director (1 page)
20 December 2013	Termination of appointment of Martin Mcdermott as a director (1 page)
20 December 2013	Termination of appointment of Wilmington Trust Sp Services (London) Limited as a secretary (1 page)
20 December 2013	Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director (1 page)
20 December 2013	Appointment of Mrs Selina Lee Burdell as a director (2 pages)
20 May 2013	Full accounts made up to 30 November 2012 (14 pages)
20 May 2013	Full accounts made up to 30 November 2012 (14 pages)
8 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (6 pages)
4 May 2012	Full accounts made up to 30 November 2011 (14 pages)
4 May 2012	Full accounts made up to 30 November 2011 (14 pages)
3 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
21 July 2011	Full accounts made up to 30 November 2010 (14 pages)
21 July 2011	Full accounts made up to 30 November 2010 (14 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
27 May 2011	Appointment of Martin Mcdermott as a director (3 pages)
27 May 2011	Appointment of Martin Mcdermott as a director (3 pages)
26 May 2011	Termination of appointment of Sunil Masson as a director (2 pages)
26 May 2011	Termination of appointment of Ruth Samson as a director (2 pages)
26 May 2011	Termination of appointment of Ruth Samson as a director (2 pages)
26 May 2011	Termination of appointment of Sunil Masson as a director (2 pages)
18 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (7 pages)
18 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (7 pages)
4 May 2010	Full accounts made up to 30 November 2009 (14 pages)
4 May 2010	Full accounts made up to 30 November 2009 (14 pages)
30 December 2009	Annual return made up to 30 December 2009 with a full list of shareholders (6 pages)
30 December 2009	Annual return made up to 30 December 2009 with a full list of shareholders (6 pages)
1 October 2009	Full accounts made up to 30 November 2008 (15 pages)
1 October 2009	Full accounts made up to 30 November 2008 (15 pages)
31 December 2008	Return made up to 30/12/08; full list of members (4 pages)
31 December 2008	Return made up to 30/12/08; full list of members (4 pages)
22 August 2008	Full accounts made up to 30 November 2007 (13 pages)
22 August 2008	Full accounts made up to 30 November 2007 (13 pages)
6 May 2008	Location of register of members (1 page)
6 May 2008	Location of register of members (1 page)
6 May 2008	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
6 May 2008	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
13 February 2008	Return made up to 30/12/07; full list of members (3 pages)
13 February 2008	Return made up to 30/12/07; full list of members (3 pages)
15 November 2007	Director's particulars changed (1 page)
15 November 2007	Director's particulars changed (1 page)
13 November 2007	New director appointed (6 pages)
13 November 2007	New director appointed (6 pages)
8 October 2007	Full accounts made up to 30 November 2006 (12 pages)
8 October 2007	Full accounts made up to 30 November 2006 (12 pages)
9 January 2007	Return made up to 30/12/06; full list of members (3 pages)
9 January 2007	Return made up to 30/12/06; full list of members (3 pages)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
5 September 2006	Full accounts made up to 30 November 2005 (16 pages)
5 September 2006	Full accounts made up to 30 November 2005 (16 pages)
21 July 2006	Director's particulars changed (1 page)
21 July 2006	Director's particulars changed (1 page)
7 February 2006	Return made up to 30/12/05; full list of members (3 pages)
7 February 2006	Return made up to 30/12/05; full list of members (3 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
28 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 November 2005	Director's particulars changed (1 page)
11 November 2005	Director's particulars changed (1 page)
30 September 2005	Location of register of members (1 page)
30 September 2005	Location of register of members (1 page)
7 April 2005	Particulars of mortgage/charge (13 pages)
7 April 2005	Particulars of mortgage/charge (13 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (3 pages)
21 March 2005	New secretary appointed (49 pages)
21 March 2005	New director appointed (4 pages)
21 March 2005	Secretary resigned (1 page)
21 March 2005	New director appointed (4 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	New director appointed (49 pages)
21 March 2005	New director appointed (49 pages)
21 March 2005	New director appointed (3 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Secretary resigned (1 page)
21 March 2005	New secretary appointed (49 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Secretary resigned (1 page)
11 March 2005	Secretary resigned (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	New director appointed (2 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	Registered office changed on 08/02/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page)
8 February 2005	Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page)
8 February 2005	Registered office changed on 08/02/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
28 January 2005	Company name changed asset link (no.1) capital LTD\certificate issued on 28/01/05 (2 pages)
28 January 2005	Company name changed asset link (no.1) capital LTD\certificate issued on 28/01/05 (2 pages)
26 January 2005	Company name changed broomco (3672) LIMITED\certificate issued on 26/01/05 (2 pages)
26 January 2005	Company name changed broomco (3672) LIMITED\certificate issued on 26/01/05 (2 pages)
30 December 2004	Incorporation (19 pages)
30 December 2004	Incorporation (19 pages)