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Asset Link Capital (No 3) Limited

05622744

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

11 BELGRAVE ROAD, LONDON, SW1V 1RB
Incorporated 15/11/2005

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

82911
82911

Officers

Mr Adrian Richard Cloake

director · Since 10/07/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 23 other boards

Ms Selina Lee Burdell

director · Since 10/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Persons with Significant Control

Asset Link Capital 3 (Holdings) Limited

75–100% shares

The Peak, Wilton Road, London, SW1V 1AN

Reg: 05769021 · Uk Companies Registrar · Limited Company

Notified 28/10/2021

Former PSCs

Link Financial Limited

Ceased 28/10/2021

Mrs Selina Lee Burdell

Ceased 27/08/2021

Charges0 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE)

Created 01/12/2014Registered 04/12/2014Satisfied 05/03/2018
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 30/07/2010Registered 06/08/2010Satisfied 05/03/2018
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (SECURITY TRUSTEE

Created 01/09/2008Registered 20/11/2008Satisfied 05/03/2018