Company Information for

ASSET LINK CAPITAL (NO.1) LTD

THE PEAK, 2ND FLOOR, 5 WILTON ROAD, LONDON, SW1V 1AN,

Company Registration Number

05322368

Private Limited Company

Active

About Asset Link Capital (no.1) Ltd

ASSET LINK CAPITAL (NO.1) LTD was founded on 2004-12-30 and has its registered office in London. The organisation's status is listed as "Active". Asset Link Capital (no.1) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ASSET LINK CAPITAL (NO.1) LTD
Legal Registered Office
THE PEAK, 2ND FLOOR
5 WILTON ROAD
LONDON
SW1V 1AN
Other companies in SE1
Previous Names
ASSET LINK (NO.1) CAPITAL LTD
28/01/2005
BROOMCO (3672) LIMITED
26/01/2005

Filing Information

Company Number05322368
Date formed2004-12-30
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/11/2023
Account next due30/09/2025
Latest filing return30/12/2015
Filing return next due27/01/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 14:26:19
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Selina Lee Burdell Director CHIEF OPERATING OFFICER 2013-12-05 UNITED KINGDOM
Adrian Richard Cloake Director CHARTERED ACCOUNTANT 2013-12-05 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Wilmington Trust Sp Services (london) Limited Company Secretary 2005-03-14 2013-12-05
Mark Howard Filer Director 2005-03-14 2013-12-05
Martin Mcdermott Director 2011-05-04 2013-12-05
Wilmington Trust Sp Services (london) Limited Director 2005-03-14 2013-12-05
Sunil Masson Director 2007-10-26 2011-05-04
Ruth Louise Samson Director 2005-03-14 2011-05-04
Adrian Richard Cloake Company Secretary 2005-01-26 2005-03-14
Paul David Burdell Director 2005-01-26 2005-03-14
Selina Lee Burdell Director 2005-01-26 2005-03-14
Dla Piper Uk Secretarial Services Limited Company Secretary 2004-12-30 2005-01-26
Dla Nominees Limited Director 2004-12-30 2005-01-26
Dla Piper Uk Secretarial Services Limited Director 2004-12-30 2005-01-26

Related Directorships for Selina Lee Burdell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Selina Lee Burdell IDR FINANCE UK II LIMITEDDirector 2017-12-31 CURRENT 2012-03-21 Active
Selina Lee Burdell VASCO FINANCE LIMITEDDirector 2017-08-31 CURRENT 2017-08-31 Active
Selina Lee Burdell LINK DATA MANAGEMENT SOLUTIONS LIMITEDDirector 2017-08-31 CURRENT 2017-08-31 Active
Selina Lee Burdell VICTORIA ASSET FINANCE LIMITEDDirector 2015-03-20 CURRENT 2015-03-20 Active
Selina Lee Burdell ASSET LINK CAPITAL (NO. 5) LIMITEDDirector 2014-12-18 CURRENT 2010-06-04 Active
Selina Lee Burdell ASSET LINK CAPITAL (HOLDINGS) LIMITEDDirector 2013-12-05 CURRENT 2005-02-10 Active
Selina Lee Burdell ASSET LINK CAPITAL (NO 2) LIMITEDDirector 2013-11-28 CURRENT 2005-12-14 Active
Selina Lee Burdell ASSET LINK CAPITAL 2 (HOLDINGS) LIMITEDDirector 2013-11-28 CURRENT 2006-04-04 Active
Selina Lee Burdell KEARNS LEGAL SERVICES LTDDirector 2013-11-26 CURRENT 2013-11-26 Active
Selina Lee Burdell STARTLINE MOTOR FINANCE LIMITEDDirector 2013-10-01 CURRENT 2012-11-21 Active
Selina Lee Burdell STARTLINE AUTO RECEIVABLES LIMITEDDirector 2013-10-01 CURRENT 2013-07-02 Active
Selina Lee Burdell LCM PARTNERS LIMITEDDirector 2012-04-24 CURRENT 2012-04-24 Active
Selina Lee Burdell LF OUTSOURCING HOLDINGS LIMITEDDirector 2009-11-20 CURRENT 2009-11-20 Active
Selina Lee Burdell LF ASSET HOLDINGS LIMITEDDirector 2009-11-19 CURRENT 2009-11-19 Active
Selina Lee Burdell LF EUROPEAN PORTFOLIO HOLDINGS LIMITEDDirector 2009-11-19 CURRENT 2009-11-19 Active
Selina Lee Burdell LF EUROPEAN HOLDINGS LIMITEDDirector 2009-11-19 CURRENT 2009-11-19 Active
Selina Lee Burdell LINK FINANCIAL OUTSOURCING LIMITEDDirector 2009-10-28 CURRENT 2009-10-28 Active
Selina Lee Burdell LINK FINANCIAL LIMITEDDirector 1998-02-20 CURRENT 1998-02-05 Active

Related Directorships for Adrian Richard Cloake

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Richard Cloake IDR FINANCE UK II LIMITEDDirector 2017-12-31 CURRENT 2012-03-21 Active
Adrian Richard Cloake VASCO FINANCE LIMITEDDirector 2017-08-31 CURRENT 2017-08-31 Active
Adrian Richard Cloake LINK DATA MANAGEMENT SOLUTIONS LIMITEDDirector 2017-08-31 CURRENT 2017-08-31 Active
Adrian Richard Cloake ASSET LINK CAPITAL (HOLDINGS) LIMITEDDirector 2013-12-05 CURRENT 2005-02-10 Active
Adrian Richard Cloake ASSET LINK CAPITAL (NO 2) LIMITEDDirector 2013-11-28 CURRENT 2005-12-14 Active
Adrian Richard Cloake ASSET LINK CAPITAL 2 (HOLDINGS) LIMITEDDirector 2013-11-28 CURRENT 2006-04-04 Active
Adrian Richard Cloake KEARNS LEGAL SERVICES LTDDirector 2013-11-26 CURRENT 2013-11-26 Active
Adrian Richard Cloake LINK FINANCIAL OUTSOURCING LIMITEDDirector 2013-08-19 CURRENT 2009-10-28 Active
Adrian Richard Cloake LINK FINANCIAL LIMITEDDirector 2013-05-10 CURRENT 1998-02-05 Active
Adrian Richard Cloake LF ASSET HOLDINGS LIMITEDDirector 2013-05-10 CURRENT 2009-11-19 Active
Adrian Richard Cloake LF EUROPEAN PORTFOLIO HOLDINGS LIMITEDDirector 2013-05-10 CURRENT 2009-11-19 Active
Adrian Richard Cloake LF EUROPEAN HOLDINGS LIMITEDDirector 2013-05-10 CURRENT 2009-11-19 Active
Adrian Richard Cloake LCM PARTNERS LIMITEDDirector 2012-04-24 CURRENT 2012-04-24 Active
Adrian Richard Cloake ASSET LINK CAPITAL (NO. 5) LIMITEDDirector 2010-06-04 CURRENT 2010-06-04 Active
Adrian Richard Cloake ASSET LINK CAPITAL (NO 3) LIMITEDDirector 2008-07-10 CURRENT 2005-11-15 Active
Adrian Richard Cloake ASSET LINK CAPITAL 3 (HOLDINGS) LIMITEDDirector 2008-07-10 CURRENT 2006-04-04 Active