Asset Link Capital 2 (Holdings) Limited

Company Name	Asset Link Capital 2 (Holdings) Limited
Directors	Adrian Richard Cloake and Selina Lee Burdell
Company Status	Active
Company Number	05769052
Category	Private Limited Company
Incorporation Date	4 April 2006(18 years, 1 month ago)

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	28 November 2013(7 years, 8 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	28 November 2013(7 years, 8 months after company formation)
Appointment Duration	10 years, 5 months
Role	Chief Opperating Officer
Country of Residence	United Kingdom
Correspondence Address	The Peak, 2nd Floor No.5 Wilton Road London SW1V 1AN

Director Name	Mr Robin Gregory Baker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2006(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Doddinghurst Road Brentwood Essex CM15 9EH

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Resigned
Appointed	04 April 2006(same day as company formation)
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Contact

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	4 April 2024 (4 weeks ago)
Next Return Due	18 April 2025 (11 months, 2 weeks from now)

Charges

21 June 2006	Delivered on: 6 July 2006 Persons entitled: Morgan Stanley Mortgage Servicing Limited (The "Security Trustee") Classification: Debenture and security trust deed Secured details: All monies due or to become due from ALC2 to the security trustee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all of its present and future right,title and interest in all charge securities together with (a) all related rights and (b) all rights of the guarantor. See the mortgage charge document for full details. Outstanding

21 June 2006

Delivered on: 6 July 2006
Persons entitled: Morgan Stanley Mortgage Servicing Limited (The "Security Trustee")

Classification: Debenture and security trust deed
Secured details: All monies due or to become due from ALC2 to the security trustee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed charge all of its present and future right,title and interest in all charge securities together with (a) all related rights and (b) all rights of the guarantor. See the mortgage charge document for full details.
Outstanding

Filing History

30 September 2020	Accounts for a dormant company made up to 30 November 2019 (13 pages)
25 June 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 25 June 2020 (1 page)
7 April 2020	Confirmation statement made on 4 April 2020 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	Accounts for a dormant company made up to 30 November 2018 (14 pages)
5 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
17 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
3 April 2018	Accounts for a dormant company made up to 30 November 2017 (13 pages)
5 March 2018	Satisfaction of charge 1 in full (4 pages)
20 June 2017	Full accounts made up to 30 November 2016 (18 pages)
20 June 2017	Full accounts made up to 30 November 2016 (18 pages)
12 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 4 April 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)
14 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (3 pages)
14 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (3 pages)
20 July 2015	Group of companies' accounts made up to 30 November 2014 (10 pages)
20 July 2015	Group of companies' accounts made up to 30 November 2014 (10 pages)
15 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1 (3 pages)
15 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1 (3 pages)
15 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1 (3 pages)
5 November 2014	Auditor's resignation (1 page)
5 November 2014	Auditor's resignation (1 page)
6 May 2014	Group of companies' accounts made up to 30 November 2013 (16 pages)
6 May 2014	Group of companies' accounts made up to 30 November 2013 (16 pages)
10 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1 (3 pages)
10 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1 (3 pages)
10 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 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 Wilmington Trust Sp Services (London) Limited 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	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	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 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	Appointment of Mr Adrian Richard Cloake as a director (2 pages)
29 May 2013	Group of companies' accounts made up to 30 November 2012 (16 pages)
29 May 2013	Group of companies' accounts made up to 30 November 2012 (16 pages)
1 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
4 May 2012	Group of companies' accounts made up to 30 November 2011 (16 pages)
4 May 2012	Group of companies' accounts made up to 30 November 2011 (16 pages)
18 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
21 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
21 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 (16 pages)
21 July 2011	Group of companies' accounts made up to 30 November 2010 (16 pages)
1 June 2011	Director'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	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
15 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Group of companies' accounts made up to 30 November 2009 (16 pages)
4 May 2010	Group of companies' accounts made up to 30 November 2009 (16 pages)
2 September 2009	Group of companies' accounts made up to 30 November 2008 (16 pages)
2 September 2009	Group of companies' accounts made up to 30 November 2008 (16 pages)
9 April 2009	Return made up to 04/04/09; full list of members (3 pages)
9 April 2009	Return made up to 04/04/09; full list of members (3 pages)
22 August 2008	Group of companies' accounts made up to 30 November 2007 (15 pages)
22 August 2008	Group of companies' accounts made up to 30 November 2007 (15 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)
10 April 2008	Return made up to 04/04/08; full list of members (3 pages)
10 April 2008	Return made up to 04/04/08; full list of members (3 pages)
26 March 2008	Appointment terminated director robin baker (1 page)
26 March 2008	Appointment terminated director robin baker (1 page)
8 October 2007	Full accounts made up to 30 November 2006 (15 pages)
8 October 2007	Full accounts made up to 30 November 2006 (15 pages)
18 April 2007	Return made up to 04/04/07; full list of members (3 pages)
18 April 2007	Return made up to 04/04/07; full list of members (3 pages)
19 December 2006	Accounting reference date shortened from 30/04/07 to 30/11/06 (1 page)
19 December 2006	Accounting reference date shortened from 30/04/07 to 30/11/06 (1 page)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
31 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 2006	Director's particulars changed (1 page)
20 July 2006	Director's particulars changed (1 page)
6 July 2006	Particulars of mortgage/charge (9 pages)
6 July 2006	Particulars of mortgage/charge (9 pages)
24 May 2006	Registered office changed on 24/05/06 from: c/o wilmigton trust sp services (london) LIMITED tower 42 (level 11) 25 old broad street london EC2N 1HQ (1 page)
24 May 2006	Registered office changed on 24/05/06 from: c/o wilmigton trust sp services (london) LIMITED tower 42 (level 11) 25 old broad street london EC2N 1HQ (1 page)
24 May 2006	Location of register of members (1 page)
24 May 2006	Location of register of members (1 page)
4 April 2006	Incorporation (71 pages)
4 April 2006	Incorporation (71 pages)