Asset Link Capital 3 (Holdings) Limited

Active05769021 Private limited company
Incorporated
4 April 2006 (20 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Dormant
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 April 2027
Last conf. stmt
4 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
7 November 2025
Resigned Shah, Hitesh as Director
15 June 2020
Appointed Burdell, Selina Lee as Director
29 September 2008
Resigned Burdell, Paul David as Director
10 July 2008
Resigned Wilmington Trust Sp Services (London) Limited as Corporate Secretary
10 July 2008
Appointed Shah, Hitesh as Director
10 July 2008
Appointed Burdell, Paul David as Director
10 July 2008
Appointed Cloake, Adrian Richard as Director
10 July 2008
Resigned Filer, Mark Howard as Director
10 July 2008
Resigned Wilmington Trust Sp Services (London) Limited as Corporate Director
28 February 2008
Resigned Baker, Robin Gregory as Director
4 April 2006
Appointed Baker, Robin Gregory as Director
4 April 2006
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Secretary
4 April 2006
Appointed Filer, Mark Howard as Director
4 April 2006
Appointed Wilmington Trust Sp Services (London) 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. 07081785
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 Owns 75–100% of shares
Asset Link Capital 3 (Holdings) 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

Recent filings only. See the full history on Companies House

Show all recent filings

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