Company information:
Asset Link Capital 2 (Holdings) Limited (No: 05769052)
Address: THE PEAK, 2ND FLOOR, NO.5 WILTON ROAD, LONDON, SW1V 1AN, ENGLAND
Status: Active
Incorporated: 04-Apr-2006
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 18-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SELINA LEE BURDELL ( DOB: May-1969 From: Nov-2013 )
Current Director: SELINA LEE BURDELL ( DOB: May-1969 From: Nov-2013 )
Current Director: ADRIAN RICHARD CLOAKE ( DOB: Mar-1975 From: Nov-2013 )
Resigned Director: ROBIN GREGORY BAKER ( DOB: May-1951 From: Apr-2006 To: Feb-2008 )
Resigned Director: MARK HOWARD FILER ( DOB: Jun-1967 From: Apr-2006 To: Nov-2013 )
Resigned Director: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ( From: Apr-2006 To: Nov-2013 )
Resigned Secretary: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ( From: Apr-2006 To: Nov-2013 )
Persons of Significant Control:
Lf European Portfolio Holdings Limited, Camelford House 89 Albert Embankment, London, SE1 7TP, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mrs Selina Lee Burdell, Camelford House 89 Albert Embankment, London, SE1 7TP, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-08-27)