ALCENTRA UK DLF GP LIMITED
Active - Accounts Filed
General Information
NAME
ALCENTRA UK DLF GP LIMITED
COMPANY NUMBER
08240781
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/10/2012
(12 years and 1 months old)
WEBSITE
www.alcentra.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5AS
125 6th Floor
125 London Wall
London
EC2Y 5AS
EC2Y 5AS
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 UK DLF GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Board Member Michael Anthony Burbidge (928027777) Appointed |
Credit Risk Overview
Want to learn more about ALCENTRA UK DLF GP 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 UK DLF GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALCENTRA UK DLF GP 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 |
|---|---|---|---|---|
|
APEX GROUP SECRETARIES (UK) LIMITED 25/10/2013 - Present (11years) Born in N/A |
Active | Secretary |
Current: 253 Past: 281 |
View Report |
|
24/04/2018 - Present (6 years and 6 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 19 Past: 9 |
View Report |
|
20/12/2022 - Present (1 years and 11 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
20/12/2022 - Present (1 years and 11 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2024 - Present (8 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 8 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Board Member Michael Anthony Burbidge (928027777) Appointed |
| 07/03/2024 | Keith David Miller (931218869) has left the board |
| 07/03/2024 | New Board Member Michael Anthony Burbidge (932017534) Appointed |
| 16/11/2023 | Ivee Rachel Briones Gervasio (930496825) has left the board |
| 16/11/2023 | New Board Member Keith David Miller (931218869) Appointed |
| 17/03/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Board Member Ivee Gervasio (930496825) Appointed |
| 05/02/2023 | New Accounts filed |
| 05/01/2023 | New Board Member Victoria Ruth Curran (930355036) Appointed |
| 23/12/2022 | New Board Member Ivee Gervasio (930353850) Appointed |
| 22/12/2022 | Coral Suzanne Bidel (917929746) has left the board |
| 22/12/2022 | Christopher Michael Warnes (922273177) has left the board |
| 15/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 30/03/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 14/09/2020 | Change in Reg. Office |
| 27/04/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 16/03/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 10/01/2019 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 31/12/2018 | James Saout (924486001) has left the board |
| 30/04/2018 | New Board Member Marc Speight (924570607) Appointed |
| 27/04/2018 | Marc Speight (924520781) has left the board |
| 16/04/2018 | New Board Member Marc Speight (924520781) Appointed |
| 05/04/2018 | Martin Charles Schnaier (916648141) has left the board |
| 05/04/2018 | New Board Member James Saout (924486001) Appointed |
| 13/03/2018 | New Confirmation Statement filed |
| 06/03/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 26/04/2016 | James Robert Saout (919061265) has left the board |
| 26/04/2016 | New Board Member Beejadhursingh Mahen Surnam (913304775) Appointed |
| 15/04/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 04/08/2015 | Change in Reg. Office |
| 24/07/2015 | Kenneth Alexander Graham (902812548) has left the board |
| 24/07/2015 | New Accounts filed |
| 14/07/2015 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 14/07/2015 | SANNE GROUP SECRETARIES (UK) LIMITED (918273237) has left the board |
| 10/11/2014 | New Board Member James Robert Saout (919061265) Appointed |
| 10/11/2014 | Jason Christopher Bingham (913916247) has left the board |
| 27/10/2014 | New Annual Return filed |
| 09/04/2014 | Change in Reg. Office |
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