Asset Link Capital (No 2) Limited

Active05653749 Private limited company
Incorporated
14 December 2005 (20 years)
Industry
Other business support service activities n.e.c. (82990)
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
18 December 2026
Last conf. stmt
4 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.

Officer history (9 former)
28 November 2013
Appointed Burdell, Selina Lee as Director
28 November 2013
Appointed Cloake, Adrian Richard as Director
28 November 2013
Resigned Mcdermott, Martin as Director
28 November 2013
Resigned Wilmington Trust Sp Services (London) Limited as Corporate Director
28 November 2013
Resigned Filer, Mark Howard as Director
28 November 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
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
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Director
23 December 2005
Appointed Samson, Ruth Louise as Director
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
14 December 2005
Appointed Dla Piper UK Secretarial Services Limited as Corporate Secretary
14 December 2005
Appointed Dla Piper UK Nominees Limited as Corporate Director
14 December 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 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05769052
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

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 This company 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 81

DateDescriptionMade Up ToPagesPDF
24 June 2026Full accounts31 December 2025
4 June 2026Change of details for a person with significant control
4 December 2025Confirmation statement with no updates4 December 2025
13 October 2025Registered office address changed
12 June 2025Full accounts31 December 2024
Show all 81 filings

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