Link Financial Limited
03504939
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 03/01/2026
Due 17/01/2027
Industry
Officers
director · Since 20/02/1998
COMPANY SECRETARY
BRITISH · ENGLAND · Age 57
Also on 27 other boards
director · Since 10/05/2013
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 51
Also on 23 other boards
Persons with Significant Control
Asset Link Capital 3 (Holdings) Limited
The Peak, 5 Wilton Road, London, SW1V 1AN
Reg: 05769021 · Uk Companies Registrar · Limited Company
Notified 27/08/2021
Former PSCs
Mrs Selina Lee Burdell
Ceased 27/08/2021
Lf Asset Holdings Limited
Ceased 28/02/2018
Charges0 outstanding
DEUTSCHE BANK A.G., LONDON BRANCH (THE SECURITY AGENT)
BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED BENEFICIARIES (THE SECURITY AGENT)
BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURITY BENEFICIARIES (THE SECURITY AGENT)
BANK OF SCOTLAND PLC (THE "SECURITY AGENT")
BANK OF SCOTLAND PLC (THE SECURITY AGENT)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY AGENT)
BANK OF NEW YORK, LONDON BRANCH, AS MEZZANINE SECURITY AGENT FOR THE SENIOR MEZZANINE FINANCEPA
BANK OF NEW YORK, LONDON BRANCH, AS MEZZANINE SECURITY AGENT FOR THE SENIOR MEZZANINE FINANCEPA
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT FOR ITSELF OF THE SECURITY
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT FOR ITSELF AND ON BEHALFOF
3I PLC
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PAUL BURDELL AND SELINA BURDELL
STEPHAN LUDWIG