Asset Link Capital (No 3) Limited

Active05622744 Private limited company
Incorporated
15 November 2005 (20 years)
Industry
Activities of collection agencies (82911)
Accounts type
Dormant
Region
Greater London
Address
11 Belgrave Road
London
SW1V 1RB

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2025
British
Born May 1969 (57)
Director · Appointed 10 July 2008
British
Born March 1975 (51)
Officer history (10 former)
10 November 2025
Appointed Burdell, Selina Lee as Director
7 November 2025
Resigned Shah, Hitesh as Director
5 September 2008
Resigned Burdell, Paul David as Director
22 August 2008
Appointed Burdell, Paul David as Director
21 July 2008
Resigned Samson, Ruth Louise as Director
10 July 2008
Resigned Wilmington Trust Sp Services (London) Limited as Corporate Director
10 July 2008
Resigned Masson, Sunil as Director
10 July 2008
Appointed Shah, Hitesh as Director
10 July 2008
Resigned Wilmington Trust Sp Services (London) Limited as Corporate Secretary
10 July 2008
Appointed Cloake, Adrian Richard as Director
10 July 2008
Resigned Filer, Mark Howard as Director
26 October 2007
Appointed Masson, Sunil as Director
23 December 2005
Appointed Samson, Ruth Louise as Director
23 December 2005
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Director
23 December 2005
Appointed Filer, Mark Howard as Director
23 December 2005
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Secretary
23 December 2005
Resigned Dla Piper UK Secretarial Services Limited as Corporate Secretary
23 December 2005
Resigned Dla Piper UK Nominees Limited as Corporate Director
23 December 2005
Resigned Dla Piper UK Secretarial Services Limited as Corporate Director
15 November 2005
Appointed Dla Piper UK Secretarial Services Limited as Corporate Secretary
15 November 2005
Appointed Dla Piper UK Nominees Limited as Corporate Director
15 November 2005
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 28 October 2021
Owns 75–100% of shares
Limited Company
Reg. no. 05769021
Former controllers (2)
28 October 2021
Ceased Link Financial Limited — Owns 75–100% of shares
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

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 Owns 75–100% of shares
Asset Link Capital (No 2) Limited Owns 75–100% of shares
Asset Link Capital (No 3) Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Accounts for a dormant company31 March 2026
17 June 2026Current accounting period shortened
4 June 2026Change of details for a person with significant control
5 December 2025Accounts for a dormant company31 March 2025
20 November 2025Confirmation statement with no updates15 November 2025
Show all recent filings

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