ASSET LINK CAPITAL (NO. 10) LIMITED

ASSET LINK CAPITAL (NO. 10) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameASSET LINK CAPITAL (NO. 10) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14222121
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASSET LINK CAPITAL (NO. 10) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ASSET LINK CAPITAL (NO. 10) LIMITED located?

    Registered Office Address
    11 Belgrave Road
    SW1V 1RB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASSET LINK CAPITAL (NO. 10) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for ASSET LINK CAPITAL (NO. 10) LIMITED?

    Last Confirmation Statement Made Up ToJul 07, 2026
    Next Confirmation Statement DueJul 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2025
    OverdueNo

    What are the latest filings for ASSET LINK CAPITAL (NO. 10) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    16 pagesAA

    Registered office address changed from The Peak 5 Wilton Road London SW1V 1AN United Kingdom to 11 Belgrave Road London SW1V 1RB on Oct 13, 2025

    1 pagesAD01

    Confirmation statement made on Jul 07, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    18 pagesAA

    Confirmation statement made on Jul 07, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    17 pagesAA

    Confirmation statement made on Jul 07, 2023 with no updates

    3 pagesCS01

    Notification of Adrian Cloake as a person with significant control on Jul 08, 2022

    2 pagesPSC03

    Notification of Selina Burdell as a person with significant control on Jul 08, 2022

    2 pagesPSC03

    Cessation of Lc Asset 2 Sarl as a person with significant control on Jul 08, 2022

    1 pagesPSC07

    Current accounting period extended from Dec 31, 2022 to Dec 31, 2023

    1 pagesAA01

    legacy

    2 pagesRPCH01

    Notification of Lc Asset 2 Sarl as a person with significant control on Jul 08, 2022

    2 pagesPSC02

    Cessation of Selina Lee Burdell as a person with significant control on Jul 08, 2022

    1 pagesPSC07

    Director's details changed for Mrs Selina Lee Burdell on Jul 08, 2022

    2 pagesCH01

    Change of details for Mrs Selina Lee Burdell as a person with significant control on Jul 08, 2022

    2 pagesPSC04

    Current accounting period shortened from Jul 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2022

    Statement of capital on Jul 08, 2022

    • Capital: GBP 1
    SH01
    Annotations
    DateAnnotation
    Sep 22, 2022Part Rectified Director’s date of birth on the IN01 was removed from the public register on 22/09/2022 as it was factually inaccurate or derived from something factually inaccurate.

    Who are the officers of ASSET LINK CAPITAL (NO. 10) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURDELL, Selina Lee
    Belgrave Road
    SW1V 1RB London
    11
    England
    Director
    Belgrave Road
    SW1V 1RB London
    11
    England
    EnglandBritish55231350003
    CLOAKE, Adrian Richard
    Belgrave Road
    SW1V 1RB London
    11
    England
    Director
    Belgrave Road
    SW1V 1RB London
    11
    England
    EnglandBritish297788950001

    Who are the persons with significant control of ASSET LINK CAPITAL (NO. 10) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lc Asset 2 Sarl
    Rue De La Poste
    L - 2346
    Luxembourg
    20
    Luxembourg
    Jul 08, 2022
    Rue De La Poste
    L - 2346
    Luxembourg
    20
    Luxembourg
    Yes
    Legal FormLimited Liability Company
    Country RegisteredLuxembourg
    Legal AuthorityThe Luxembourg Law
    Place RegisteredRegistre De Commerce
    Registration NumberB241621
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Selina Lee Burdell
    5 Wilton Road
    SW1V 1AN London
    The Peak
    United Kingdom
    Jul 08, 2022
    5 Wilton Road
    SW1V 1AN London
    The Peak
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Selina Burdell
    No.5 Wilton Road
    SW1V 1AN London
    The Peak
    England
    Jul 08, 2022
    No.5 Wilton Road
    SW1V 1AN London
    The Peak
    England
    No
    Legal FormIndividual
    Legal AuthorityEnglish Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Adrian Cloake
    No.5 Wilton Road
    SW1V 1AN London
    The Peak
    England
    Jul 08, 2022
    No.5 Wilton Road
    SW1V 1AN London
    The Peak
    England
    No
    Legal FormIndividual
    Legal AuthorityEnglish Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0