Asset Link Capital (No.1) Ltd

Active05322368 Private limited company
Incorporated
30 December 2004 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
11 Belgrave Road
London
SW1V 1RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2013
Also at Asset Link Capital (No. 10) Limited, KLS Holdings Limited, Link Financial Outsourcing Limited · more companies
British
Born May 1969 (57)
Director · Appointed 5 December 2013
Also at KLS Holdings Limited, Link Financial Outsourcing Limited, Antelope Loans Funding Limited · more companies
British
Born March 1975 (51)
Officer history (12 former)
5 December 2013
Resigned Filer, Mark Howard as Director
5 December 2013
Appointed Cloake, Adrian Richard as Director
5 December 2013
Resigned Mcdermott, Martin as Director
5 December 2013
Resigned Wilmington Trust Sp Services (London) Limited as Corporate Director
5 December 2013
Appointed Burdell, Selina Lee as Director
5 December 2013
Resigned Wilmington Trust Sp Services (London) Limited as Corporate Secretary
4 May 2011
Appointed Mcdermott, Martin as Director
4 May 2011
Resigned Masson, Sunil as Director
4 May 2011
Resigned Samson, Ruth Louise as Director
26 October 2007
Appointed Masson, Sunil as Director
14 March 2005
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Director
14 March 2005
Resigned Burdell, Paul David as Director
14 March 2005
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Secretary
14 March 2005
Appointed Samson, Ruth Louise as Director
14 March 2005
Appointed Filer, Mark Howard as Director
14 March 2005
Resigned Cloake, Adrian Richard as Secretary
14 March 2005
Resigned Burdell, Selina Lee as Director
26 January 2005
Appointed Cloake, Adrian Richard as Secretary
26 January 2005
Appointed Burdell, Selina Lee as Director
26 January 2005
Appointed Burdell, Paul David as Director
26 January 2005
Resigned Dla Piper UK Secretarial Services Limited as Corporate Secretary
26 January 2005
Resigned Dla Nominees Limited as Corporate Director
26 January 2005
Resigned Dla Piper UK Secretarial Services Limited as Corporate Director
30 December 2004
Appointed Dla Piper UK Secretarial Services Limited as Corporate Secretary
30 December 2004
Appointed Dla Nominees Limited as Corporate Director
30 December 2004
Appointed Dla Piper UK Secretarial Services Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05360261
Former controllers (1)
27 August 2021
Ceased Selina Lee Burdell — Has significant influence or control

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Brookfield Credit Partners Limited
LF European Portfolio Holdings Limited Has significant influence or control
Asset Link Capital (Holdings) Limited Owns 75–100% of shares
Asset Link Capital (No.1) Ltd This company Owns 75–100% of shares
Asset Link Capital 2 (Holdings) Limited Owns 75–100% of shares
Asset Link Capital (No 2) Limited Owns 75–100% of shares
Asset Link Capital 3 (Holdings) Limited Owns 75–100% of shares
Asset Link Capital (No 3) Limited Owns 75–100% of shares
Asset Link Capital (No. 5) Limited Owns 75–100% of shares
Link Financial Limited Owns 75–100% of shares
LF European Holdings Limited Owns 75–100% of shares
LF Asset Holdings Limited Owns 75–100% of shares
LF Outsourcing Holdings Limited Owns 75–100% of shares

Filings 97

DateDescriptionMade Up ToPagesPDF
24 June 2026Full accounts31 December 2025
5 June 2026Change of details for a person with significant control
2 January 2026Confirmation statement with no updates30 December 2025
8 October 2025Registered office address changed
12 June 2025Full accounts31 December 2024
Show all 97 filings

Some other companies at this address

Alive No.1 Limited
Alive No.2 Limited
Antelope Capital Limited
Antelope Loans Funding Limited
Antelope Loans Limited
Asset Link Capital (Holdings) Limited

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