ALCENTRA LIMITED
Active - Accounts Filed
General Information
NAME
ALCENTRA LIMITED
COMPANY NUMBER
02958399
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
12/08/1994
(30 years and 3 months old)
WEBSITE
www.alcentra.com
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
02/07/2001
04/03/2003
BARCLAYS CAPITAL ASSET MANAGEMENT LIMITED
View all previous names
LONDON
EC4N 6HL
Telephone: 02071636000
TPS: No
160 Queen Victoria Street
London
EC4V 4LA
Telephone: 33983200
Cannon Place 78 Cannon Street
London
EC4N 6HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALCENTRA ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ALCENTRA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Board Member Catherine Fay Bevan-Lee (932604277) Appointed |
| 13/08/2024 | New Board Member Daire Wheeler (932599194) Appointed |
Credit Risk Overview
Want to learn more about ALCENTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALCENTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALCENTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2019 - Present (5 years and 1 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/07/2023 - Present (1 years and 3 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2024 - Present (6 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/08/2024 - Present (3 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/08/2024 - Present (3 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Board Member Catherine Fay Bevan-Lee (932604277) Appointed |
| 13/08/2024 | New Board Member Daire Wheeler (932599194) Appointed |
| 12/07/2024 | New Accounts filed |
| 05/07/2024 | Alexander Howe McMillan (930191074) has left the board |
| 25/06/2024 | Brandon Freeman Randolph Bradkin (917898493) has left the board |
| 30/04/2024 | New Board Member Henry Billings Schoch (932243194) Appointed |
| 25/12/2023 | Vinay Patel (921143314) has left the board |
| 12/10/2023 | New Accounts filed |
| 25/09/2023 | New Board Member Brandon Freeman Randolph Bradkin (917898493) Appointed |
| 05/09/2023 | New Confirmation Statement filed |
| 31/07/2023 | New Board Member James Algar (931178340) Appointed |
| 14/07/2023 | James Algar (930966775) has left the board |
| 05/06/2023 | New Board Member James Algar (930966775) Appointed |
| 03/05/2023 | Ruth Davis (917516593) has left the board |
| 28/01/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Board Member Ruth Davis (917516593) Appointed |
| 15/11/2022 | BNY MELLON SECRETARIES (UK) LIMITED (907342146) has left the board |
| 08/11/2022 | Jonathan Desimone (928043641) has left the board |
| 08/11/2022 | New Board Member Vinay Patel (921143314) Appointed |
| 08/11/2022 | New Board Member Alexander Howe McMillan (930191074) Appointed |
| 08/11/2022 | Jane Musser Nelson (928832157) has left the board |
| 08/11/2022 | John Randolph Miller (928832130) has left the board |
| 08/11/2022 | Hanneke Smits (918682166) has left the board |
| 08/11/2022 | Gregory Allan Brisk (911040578) has left the board |
| 08/11/2022 | Cecilia Ann McAnulty (908945810) has left the board |
| 19/10/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 18/10/2021 | New Board Member Jane Musser Nelson (928832157) Appointed |
| 18/10/2021 | New Board Member John Randolph Miller (928832130) Appointed |
| 18/10/2021 | New Board Member Jane Musser Nelson (928832157) Appointed |
| 18/10/2021 | New Board Member John Randolph Miller (928832130) Appointed |
| 01/06/2021 | New Accounts filed |
| 15/03/2021 | New Board Member Jonathan Desimone (928043641) Appointed |
| 25/12/2020 | New Board Member Jonathan Desimone (927794144) Appointed |
| 19/10/2020 | New Board Member Hanneke Smits (918682166) Appointed |
| 06/10/2020 | Mitchell Evan Harris (925558397) has left the board |
| 15/09/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Accounts filed |
| 11/12/2019 | Vijay Rajguru (910823382) has left the board |
| 22/10/2019 | New Board Member Cecilia Ann McAnulty (908945810) Appointed |
| 07/10/2019 | New Board Member David Ian Ford (926303235) Appointed |
| 28/08/2019 | New Confirmation Statement filed |
| 16/07/2019 | BNY MELLON SECRETARIES (UK) LIMITED (926021516) has left the board |
| 16/07/2019 | New Company Secretary BNY MELLON SECRETARIES (UK) LIMITED (907342146) Appointed |
| 09/07/2019 | New Company Secretary BNY MELLON SECRETARIES (UK) LIMITED (926021516) Appointed |
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