Asset Link Capital (Holdings) Limited

Company Name	Asset Link Capital (Holdings) Limited
Directors	Adrian Richard Cloake and Selina Lee Burdell
Company Status	Active
Company Number	05360261
Category	Private Limited Company
Incorporation Date	10 February 2005(19 years, 2 months ago)
Previous Name	Broomco (3702) Limited

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, 10 months after company formation)
Appointment Duration	10 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Peak, 2nd Floor No. 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, 10 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 No. 5 Wilton Road London SW1V 1AN

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(4 weeks, 1 day after company formation)
Appointment Duration	8 years, 9 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	11 March 2005(4 weeks, 1 day 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, 8 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, 2 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) Limited Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	DLA Piper UK Nominees Limited (Corporation)
Status	Resigned
Appointed	10 February 2005(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	10 February 2005(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	11 March 2005(4 weeks, 1 day after company formation)
Appointment Duration	8 years, 9 months (resigned 05 December 2013)
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Contact

Website	assetlinkcapital.co.uk
Telephone	020 78207796
Telephone region	London

Location

Registered Address	The Peak, 2nd Floor No. 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	Lf European Portfolio Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 February 2024 (2 months, 3 weeks ago)
Next Return Due	22 February 2025 (9 months, 3 weeks from now)

Charges

16 June 2006	Delivered on: 29 June 2006 Satisfied on: 3 July 2014 Persons entitled: Hsbc Trustee (C.I.) Limited Acting in Its Capacity as Trustee for the Secured Creditors (Thesecurity Trustee) Classification: Supplemental security trust deed Secured details: All monies due or to become due from the borrower to the chargee and/or any receiver on any account whatsoever, to the senior lender and to each of the other secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the borrower shares and all corresponding borrower share 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: All borrower shares. See the mortgage charge document for full details. Fully Satisfied

16 June 2006

Delivered on: 29 June 2006
Satisfied on: 3 July 2014
Persons entitled: Hsbc Trustee (C.I.) Limited Acting in Its Capacity as Trustee for the Secured Creditors (Thesecurity Trustee)

Classification: Supplemental security trust deed
Secured details: All monies due or to become due from the borrower to the chargee and/or any receiver on any account whatsoever, to the senior lender and to each of the other secured creditors under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the borrower shares and all corresponding borrower share 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: All borrower shares. See the mortgage charge document for full details.
Fully Satisfied

Filing History

19 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
21 July 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
13 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
13 February 2020	Registered office address changed from Camelford House 89 Albert Embankment London SE1 7TP to The Peak, 2nd Floor No. 5 Wilton Road London SW1V 1AN on 13 February 2020 (1 page)
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	Accounts for a dormant company made up to 30 November 2018 (13 pages)
1 March 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
3 April 2018	Accounts for a dormant company made up to 30 November 2017 (13 pages)
16 March 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
21 June 2017	Full accounts made up to 30 November 2016 (17 pages)
21 June 2017	Full accounts made up to 30 November 2016 (17 pages)
22 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
25 May 2016	Full accounts made up to 30 November 2015 (11 pages)
25 May 2016	Full accounts made up to 30 November 2015 (11 pages)
25 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (3 pages)
25 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (3 pages)
7 October 2015	Full accounts made up to 30 November 2014 (12 pages)
7 October 2015	Full accounts made up to 30 November 2014 (12 pages)
27 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1 (3 pages)
27 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 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 2 in full (4 pages)
3 July 2014	Satisfaction of charge 2 in full (4 pages)
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	Group of companies' accounts made up to 30 November 2013 (19 pages)
6 May 2014	Group of companies' accounts made up to 30 November 2013 (19 pages)
14 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1 (3 pages)
14 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1 (3 pages)
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 Wilmington Trust Sp Services (London) Limited as a secretary (1 page)
20 December 2013	Termination of appointment of Martin Mcdermott 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 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 December 2013	Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director (1 page)
20 December 2013	Termination of appointment of Martin Mcdermott as a director (1 page)
20 December 2013	Director's details changed for Mrs Selina Lee Burdell on 5 December 2013 (2 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	Director's details changed for Mrs Selina Lee Burdell on 5 December 2013 (2 pages)
20 December 2013	Director's details changed for Mrs Selina Lee Burdell on 5 December 2013 (2 pages)
20 December 2013	Termination of appointment of Wilmington Trust Sp Services (London) Limited as a secretary (1 page)
20 May 2013	Group of companies' accounts made up to 30 November 2012 (17 pages)
20 May 2013	Group of companies' accounts made up to 30 November 2012 (17 pages)
26 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
26 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
4 May 2012	Group of companies' accounts made up to 30 November 2011 (17 pages)
4 May 2012	Group of companies' accounts made up to 30 November 2011 (17 pages)
21 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
21 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
22 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
22 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	Group of companies' accounts made up to 30 November 2010 (17 pages)
21 July 2011	Group of companies' accounts made up to 30 November 2010 (17 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)
1 June 2011	Secretary'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 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)
16 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (7 pages)
16 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (7 pages)
4 May 2010	Group of companies' accounts made up to 30 November 2009 (17 pages)
4 May 2010	Group of companies' accounts made up to 30 November 2009 (17 pages)
3 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (7 pages)
3 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (7 pages)
1 October 2009	Group of companies' accounts made up to 30 November 2008 (18 pages)
1 October 2009	Group of companies' accounts made up to 30 November 2008 (18 pages)
6 March 2009	Return made up to 10/02/09; full list of members (4 pages)
6 March 2009	Return made up to 10/02/09; full list of members (4 pages)
4 March 2009	Director's change of particulars / ruth samson / 03/03/2009 (1 page)
4 March 2009	Director's change of particulars / ruth samson / 03/03/2009 (1 page)
22 August 2008	Group of companies' accounts made up to 30 November 2007 (17 pages)
22 August 2008	Group of companies' accounts made up to 30 November 2007 (17 pages)
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)
6 May 2008	Location of register of members (1 page)
14 March 2008	Return made up to 10/02/08; full list of members (4 pages)
14 March 2008	Return made up to 10/02/08; full list of members (4 pages)
23 November 2007	Amended group of companies' accounts made up to 30 November 2006 (18 pages)
23 November 2007	Amended group of companies' accounts made up to 30 November 2006 (18 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 (5 pages)
13 November 2007	New director appointed (5 pages)
8 October 2007	Group of companies' accounts made up to 30 November 2006 (16 pages)
8 October 2007	Group of companies' accounts made up to 30 November 2006 (16 pages)
26 March 2007	Return made up to 10/02/07; full list of members (3 pages)
26 March 2007	Return made up to 10/02/07; 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	Group of companies' accounts made up to 30 November 2005 (24 pages)
5 September 2006	Group of companies' accounts made up to 30 November 2005 (24 pages)
21 July 2006	Director's particulars changed (1 page)
21 July 2006	Director's particulars changed (1 page)
29 June 2006	Particulars of mortgage/charge (8 pages)
29 June 2006	Particulars of mortgage/charge (8 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	Return made up to 10/02/06; full list of members (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	Location of register of members (1 page)
7 March 2006	Location of register of members (1 page)
7 March 2006	Return made up to 10/02/06; full list of members (2 pages)
28 December 2005	Secretary's particulars changed (1 page)
28 December 2005	Secretary'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)
29 April 2005	Accounting reference date shortened from 28/02/06 to 30/11/05 (1 page)
29 April 2005	Accounting reference date shortened from 28/02/06 to 30/11/05 (1 page)
7 April 2005	Particulars of mortgage/charge (10 pages)
7 April 2005	Particulars of mortgage/charge (10 pages)
24 March 2005	Registered office changed on 24/03/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
24 March 2005	Registered office changed on 24/03/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
21 March 2005	New director appointed (2 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
21 March 2005	New director appointed (3 pages)
21 March 2005	New secretary appointed (49 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	New director appointed (3 pages)
21 March 2005	New secretary appointed (49 pages)
21 March 2005	Secretary resigned (1 page)
21 March 2005	New director appointed (2 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Secretary resigned (1 page)
15 March 2005	Company name changed broomco (3702) LIMITED\certificate issued on 15/03/05 (2 pages)
15 March 2005	Company name changed broomco (3702) LIMITED\certificate issued on 15/03/05 (2 pages)
10 February 2005	Incorporation (19 pages)
10 February 2005	Incorporation (19 pages)