Asset Link Capital 3 (holdings) Limited. Head office in London. Check Director.

Asset Link Capital 3 (holdings) Limited, London

Asset Link Capital 3 (Holdings) Limited is a private limited company. Registered at The Peak, 2Nd Floor, No. 5 Wilton Road, London SW1V 1AN, the above-mentioned 18 years old firm was incorporated on 2006-04-04 and is classified as "activities of financial services holding companies" (SIC: 64205).
3 directors can be found in the business: Selina B. (appointed on 15 June 2020), Hitesh S. (appointed on 10 July 2008), Adrian C. (appointed on 10 July 2008).

About
Name: Asset Link Capital 3 (holdings) Limited
Number: 05769021
Incorporation date: 2006-04-04
End of financial year: 30 November


Address:	The Peak, 2nd Floor No. 5 Wilton Road London SW1V 1AN
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Lf European Portfolio Holdings Limited

6 April 2016

Address	The Peak 5 Wilton Road, London, SW1V 1AN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies Uk
Registration number	07081785
Nature of control:	75,01-100% shares

Selina B.

6 April 2016 - 27 August 2021

Nature of control:	significiant influence or control

The due date for Asset Link Capital 3 (Holdings) Limited confirmation statement filing is 2024-04-18. The last one was filed on 2023-04-04. The target date for a subsequent statutory accounts filing is 31 August 2024. Most current accounts filing was filed for the time period up to 30 November 2022.

2 persons of significant control are reported in the official register, namely: Lf European Portfolio Holdings Limited owns over 3/4 of shares. The corporate PSC is located at 5 Wilton Road, SW1V 1AN London.

Company filing

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Type		Free download
AA01	Current accounting period extended from 2024-11-30 to 2024-12-31 filed on: 2nd, April 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period extended from 2024-11-30 to 2024-12-31 filed on: 2nd, April 2024 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-11-30 filed on: 28th, July 2023 \| accounts	Free Download (13 pages)
AA	Accounts for a dormant company made up to 2021-11-30 filed on: 26th, July 2022 \| accounts	Free Download (14 pages)
CH01	On 2022-07-04 director's details were changed filed on: 11th, July 2022 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-11-30 filed on: 4th, May 2021 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2019-11-30 filed on: 20th, August 2020 \| accounts	Free Download (17 pages)
AP01	New director was appointed on 2020-06-15 filed on: 15th, June 2020 \| officers	Free Download (2 pages)
AD01	New registered office address The Peak, 2nd Floor No. 5 Wilton Road London SW1V 1AN. Change occurred on 2020-06-01. Company's previous address: Camelford House 89 Albert Embankment London SE1 7TP. filed on: 1st, June 2020 \| address	Free Download (1 page)
AA	Full accounts data made up to 2018-11-30 filed on: 14th, May 2019 \| accounts	Free Download (20 pages)
AA	Accounts for a dormant company made up to 2017-11-30 filed on: 9th, April 2018 \| accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 2016-11-30 filed on: 12th, September 2017 \| accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 2015-11-30 filed on: 10th, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-04 filed on: 14th, April 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-04-14: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2014-11-30 filed on: 14th, August 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-04 filed on: 15th, April 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-04-15: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2013-11-30 filed on: 12th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-04 filed on: 10th, April 2014 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-11-30 filed on: 19th, August 2013 \| accounts	Free Download (5 pages)
CH01	On 2013-07-23 director's details were changed filed on: 31st, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-04 filed on: 12th, April 2013 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2011-11-30 filed on: 13th, August 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-04 filed on: 17th, April 2012 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2010-11-30 filed on: 24th, August 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-04 filed on: 7th, April 2011 \| annual return	Free Download (3 pages)
CH01	On 2010-07-27 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010-07-27 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-11-30 filed on: 4th, May 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-04 filed on: 7th, April 2010 \| annual return	Free Download (4 pages)
CH01	On 2009-11-19 director's details were changed filed on: 19th, November 2009 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 25th, August 2009 \| accounts	Free Download (2 pages)
353	Location of register of members filed on: 17th, April 2009 \| address	Free Download (1 page)
363a	Period up to 2009-04-17 - Annual return with full member list filed on: 17th, April 2009 \| annual return	Free Download (3 pages)
288b	On 2008-12-09 Appointment terminated director filed on: 9th, December 2008 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-11-30 filed on: 25th, September 2008 \| accounts	Free Download (2 pages)
288a	On 2008-07-15 Director appointed filed on: 15th, July 2008 \| officers	Free Download (2 pages)
288b	On 2008-07-15 Appointment terminated director and secretary filed on: 15th, July 2008 \| officers	Free Download (1 page)
288a	On 2008-07-15 Director appointed filed on: 15th, July 2008 \| officers	Free Download (2 pages)
288a	On 2008-07-15 Director appointed filed on: 15th, July 2008 \| officers	Free Download (2 pages)
288b	On 2008-07-15 Appointment terminated director filed on: 15th, July 2008 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 6th, May 2008 \| officers	Free Download (1 page)
353	Location of register of members filed on: 6th, May 2008 \| address	Free Download (1 page)
363a	Period up to 2008-04-10 - Annual return with full member list filed on: 10th, April 2008 \| annual return	Free Download (3 pages)
288b	On 2008-03-26 Appointment terminated director filed on: 26th, March 2008 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-11-30 filed on: 18th, September 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-11-30 filed on: 18th, September 2007 \| accounts	Free Download (2 pages)
363a	Period up to 2007-04-18 - Annual return with full member list filed on: 18th, April 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-04-18 - Annual return with full member list filed on: 18th, April 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/07 to 30/11/06 filed on: 19th, December 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 30/11/06 filed on: 19th, December 2006 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, November 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, November 2006 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 31st, August 2006 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 31st, August 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 31st, August 2006 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 31st, August 2006 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 31st, August 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 31st, August 2006 \| resolution
288c	Director's particulars changed filed on: 20th, July 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, July 2006 \| officers	Free Download (1 page)
287	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 filed on: 24th, May 2006 \| address	Free Download (1 page)
287	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 filed on: 24th, May 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 24th, May 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 24th, May 2006 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, April 2006 \| incorporation	Free Download (71 pages)
NEWINC	Incorporation filed on: 4th, April 2006 \| incorporation	Free Download (71 pages)

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