Introduction
Watch Company
A
ASSET LINK CAPITAL (NO. 7) LIMITED
ASSET LINK CAPITAL (NO. 7) LIMITED is an active company incorporated on 16 July 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ASSET LINK CAPITAL (NO. 7) LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12106194
LTD Company
Age
6 Years
Incorporated 16 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 July 2025 (9 months ago)
Submitted on 21 July 2025 (9 months ago)
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Address
11 Belgrave Road London, SW1V 1RB,
Previous Addresses
The Peak 5 Wilton Road London SW1V 1AN United Kingdom
From: 16 July 2019To: 15 October 2025
4 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CSC CORPORATE SERVICES (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 31 Jan 2020
CSC CORPORATE SERVICES (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
31 Jan 2020
Active
BURDELL, Selina Lee
ActiveBelgrave Road, LondonSW1V 1RB
Born May 1969
Director
Appointed 16 Jul 2019
BURDELL, Selina Lee
Belgrave Road, LondonSW1V 1RB
Born May 1969
Director
16 Jul 2019
Active
CLOAKE, Adrian Richard
ActiveBelgrave Road, LondonSW1V 1RB
Born March 1975
Director
Appointed 16 Jul 2019
CLOAKE, Adrian Richard
Belgrave Road, LondonSW1V 1RB
Born March 1975
Director
16 Jul 2019
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Adrian Cloake
ActiveNo.5 Wilton Road, LondonSW1V 1AN
Nature of Control
Significant influence or control
Significant influence or control as firm
Notified 18 Jul 2019
Adrian Cloake
No.5 Wilton Road, LondonSW1V 1AN
Significant influence or control
Significant influence or control as firm
18 Jul 2019
Active
Lcm Capital Llp
Ceased89 Albert Embankment, LondonSE1 7TP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jul 2019
Ceased 16 Jul 2019
Lcm Capital Llp
89 Albert Embankment, LondonSE1 7TP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jul 2019
Ceased 16 Jul 2019
Ceased
Selina Burdell
ActiveNo.5 Wilton Road, LondonSW1V 1AN
Nature of Control
Significant influence or control
Significant influence or control as firm
Notified 16 Jul 2019
Selina Burdell
No.5 Wilton Road, LondonSW1V 1AN
Significant influence or control
Significant influence or control as firm
16 Jul 2019
Active
Filing History
23
Description
Type
Date Filed
Document
15 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2025
27 February 2023
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
27 February 2023
27 February 2023
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
27 February 2023
27 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2023
9 March 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
9 March 2021
4 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2020
16 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 July 2019