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ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED

Company number 05769021

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2026 PSC05 Change of details for Lf European Portfolio Holdings Limited as a person with significant control on 13 October 2025
View PDF Change of details for Lf European Portfolio Holdings Limited as a person with significant control on 13 October 2025 - link opens in a new window - 2 pages (2 pages)
20 Apr 2026 CS01 Confirmation statement made on 4 April 2026 with no updates
View PDF Confirmation statement made on 4 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2025 TM01 Termination of appointment of Hitesh Shah as a director on 7 November 2025
View PDF Termination of appointment of Hitesh Shah as a director on 7 November 2025 - link opens in a new window - 1 page (1 page)
13 Oct 2025 AD01 Registered office address changed from The Peak, 2nd Floor No. 5 Wilton Road London SW1V 1AN England to 11 Belgrave Road London SW1V 1RB on 13 October 2025
View PDF Registered office address changed from The Peak, 2nd Floor No. 5 Wilton Road London SW1V 1AN England to 11 Belgrave Road London SW1V 1RB on 13 October 2025 - link opens in a new window - 1 page (1 page)
11 Jun 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 13 pages (13 pages)
04 Apr 2025 CS01 Confirmation statement made on 4 April 2025 with no updates
View PDF Confirmation statement made on 4 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2024 AA Accounts for a dormant company made up to 30 November 2023
View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 13 pages (13 pages)
04 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024 AA01 Current accounting period extended from 30 November 2024 to 31 December 2024
View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
28 Jul 2023 AA Accounts for a dormant company made up to 30 November 2022
View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 13 pages (13 pages)
17 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022 AA Accounts for a dormant company made up to 30 November 2021
View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 14 pages (14 pages)
11 Jul 2022 CH01 Director's details changed for Mrs Selina Lee Burdell on 4 July 2022
View PDF Director's details changed for Mrs Selina Lee Burdell on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
View PDF Confirmation statement made on 4 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021 PSC05 Change of details for Lf European Portfolio Holdings Limited as a person with significant control on 28 October 2021
View PDF Change of details for Lf European Portfolio Holdings Limited as a person with significant control on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021 PSC07 Cessation of Selina Lee Burdell as a person with significant control on 27 August 2021
View PDF Cessation of Selina Lee Burdell as a person with significant control on 27 August 2021 - link opens in a new window - 1 page (1 page)
04 May 2021 AA Accounts for a dormant company made up to 30 November 2020
View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 14 pages (14 pages)
07 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
View PDF Confirmation statement made on 4 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020 AA Full accounts made up to 30 November 2019
View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 17 pages (17 pages)
15 Jun 2020 AP01 Appointment of Mrs Selina Lee Burdell as a director on 15 June 2020
View PDF Appointment of Mrs Selina Lee Burdell as a director on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
View PDF Confirmation statement made on 4 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020 AD01 Registered office address changed from Camelford House 89 Albert Embankment London SE1 7TP to The Peak, 2nd Floor No. 5 Wilton Road London SW1V 1AN on 1 June 2020
View PDF Registered office address changed from Camelford House 89 Albert Embankment London SE1 7TP to The Peak, 2nd Floor No. 5 Wilton Road London SW1V 1AN on 1 June 2020 - link opens in a new window - 1 page (1 page)
07 Jun 2019 PSC04 Change of details for Ms Selina Lee Burdell as a person with significant control on 15 February 2019
View PDF Change of details for Ms Selina Lee Burdell as a person with significant control on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019 AA Full accounts made up to 30 November 2018
View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 20 pages (20 pages)
05 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
View PDF Confirmation statement made on 4 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)