ALCENTRA ASSET MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALCENTRA ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALCENTRA ASSET MANAGEMENT LIMITED was incorporated 22 years ago on 25/02/2002 and has the registered number: 04380759. The accounts status is FULL and accounts are next due on 30/06/2024.
ALCENTRA ASSET MANAGEMENT LIMITED was incorporated 22 years ago on 25/02/2002 and has the registered number: 04380759. The accounts status is FULL and accounts are next due on 30/06/2024.
ALCENTRA ASSET MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 31/12/2022 | 30/06/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6HL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/03/2023 | 18/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TAPIWA MASHINGAIDZE | Dec 1971 | British | Director | 2023-12-19 | CURRENT |
| TIMOTHY JOHN HARRISON | Oct 1983 | British | Director | 2023-12-19 | CURRENT |
| TIMOTHY FRANCIS KEANEY | Jul 1961 | American | Director | 2006-01-31 UNTIL 2007-12-21 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-02-25 UNTIL 2002-03-06 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-02-25 UNTIL 2002-03-06 | RESIGNED | ||
| ROBERT BOYD BENNETT | British | Secretary | 2003-07-04 UNTIL 2016-03-01 | RESIGNED | |
| CHRISTOPHER DAMICO | Nov 1962 | British | Secretary | 2002-03-06 UNTIL 2003-07-04 | RESIGNED |
| DANIEL STEVEN FABIAN | Secretary | 2016-03-01 UNTIL 2019-06-18 | RESIGNED | ||
| DANIEL STEVEN FABIAN | May 1981 | British | Director | 2016-03-01 UNTIL 2021-02-10 | RESIGNED |
| MR SANDEEP SINGH SUMAL | Jun 1971 | British | Director | 2021-02-24 UNTIL 2022-11-01 | RESIGNED |
| DOMINIC JAMES HAVILAND SLADE | Apr 1971 | British | Director | 2002-03-06 UNTIL 2006-01-03 | RESIGNED |
| THOMAS WILLIAM ROBERTS | Jun 1964 | Us Citizen | Director | 2006-01-31 UNTIL 2008-04-18 | RESIGNED |
| STEVEN PISARKIEWICZ | May 1949 | United States | Director | 2006-01-31 UNTIL 2007-06-01 | RESIGNED |
| MR VINAY PATEL | Aug 1981 | British | Director | 2022-11-23 UNTIL 2023-12-19 | RESIGNED |
| BNY MELLON SECRETARIES (UK) LIMITED | Corporate Secretary | 2019-06-18 UNTIL 2022-11-01 | RESIGNED | ||
| PAUL MICHAEL ANDREW HATFIELD | Apr 1961 | British | Director | 2017-09-01 UNTIL 2018-07-12 | RESIGNED |
| MR DAVID FORBES-NIXON | Dec 1964 | British | Director | 2003-03-04 UNTIL 2021-02-24 | RESIGNED |
| CHRISTOPHER DAMICO | Nov 1962 | British | Director | 2002-03-06 UNTIL 2008-04-18 | RESIGNED |
| MR JONATHAN DESIMONE | Aug 1970 | American | Director | 2021-02-24 UNTIL 2022-11-01 | RESIGNED |
| MS RUTH DAVIS | Sep 1972 | British | Director | 2022-11-29 UNTIL 2023-04-17 | RESIGNED |
| MARGO LYNN COOK | Apr 1964 | Us Citizen | Director | 2006-01-31 UNTIL 2007-05-15 | RESIGNED |
| MR GREGORY ALLAN BRISK | Oct 1962 | British | Director | 2018-03-26 UNTIL 2022-11-01 | RESIGNED |
| ROBERT BOYD BENNETT | British | Director | 2003-07-04 UNTIL 2016-03-01 | RESIGNED | |
| BNY MELLON SECRETARIES (UK) LIMITED | Corporate Secretary | 2006-01-31 UNTIL 2012-03-26 | RESIGNED | ||
| JAMES RONALD ALGAR | Jun 1967 | British | Director | 2016-03-01 UNTIL 2016-08-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Bank Of New York Mellon Corporation | 2020-10-19 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |